Well, good morning everyone. I'd like to welcome you all to the Tuesday, January 28, 2025 meeting. The Ditton County Commissioners Court. We're glad to have you all here in attendance and those of you who are watching. Glad to have you all tuning in. At this time, I'd like to welcome commissioner for a precinct to Kevin Fal in our invocations. And then our pledges will be led by our county criminal court number five judge. Kobe Wooddell, if you'll please stand in. We'd like to remind everybody to please turn off your cell phones. Good morning, if you will join me in prayer. Father, we come to you this morning. Lord, we just thank you for this day. Lord, we want to lift all glory to you today, Lord. For you are the universe and Prince of Peace. And, Lord, we just want to ask for a few things this morning Lord that they're suffering among us in this world for all those in California who are now homeless and looking to figure out how they will deal with that along with the other issues that seem to be coming after the fires with the mudslides and flooding and other issues. Lord, we just ask for your help there. Lord, we also just want to lift up those who are suffering here locally. Lord, we know that there are many and we know that you are the great healer. read your touch in each of those cases. And Lord, we know that there are many and we know that you are the the great healer. Ask for your touch on each of those cases. And Lord, we just for Denton County, we are home. We just thank you for giving us such a great place to live where we can worship you freely. And Lord, we just ask for guidance for us on the commissioner's court today, as we make decisions that we would want to be in your will. And Lord, we just ask all these things and Jesus holy and precious name. Amen. Amen. Join me in the pledge of the American flag. I pledge allegiance to the flag of the United States of America and to the Republic which stands one nation under God, indivisible with liberty and justice for all, and the Texas flag. Honor the Texas flag. I pledge allegiance to the Texas one state under God one and indivisible Thank you commissioner and thank you judge Trees, do you have anyone registered for item one for public input not list on the agenda didn't believe so I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. I'm not going to be in the position. motion to approve it as presented. We're motion by Commissioner Mitchell, second by Commissioner. Val, can there any discussion? All in favor say aye. I oppose. Motion carries your name. So our consent agenda today consists of item two, approval of the order making appointments and item two b's approval of payroll. There's several special guests otherwise known as our employees and their families are with us today. And so I would like to go up into our resolutions awards, reports and presentations. And our first, our first individual we're honoring today is under item 3A approval resolution recognizing Michael Hendrix retirement. Michael, if you'll come forward, please sir. Good morning. Good morning. Glad to have you here. Thank you. And thank you for your service to the county. So I'm gonna read this resolution, and then we'll extend some comments. And I know Mr. Lee wants to speak, and then we'll have you get the last word here. So this is a resolution on our Michael Hendrix. For over 19 years of service to Ditton County, the Ditton County Commission's Court, Ditton County, Texas during a regular session on the 28th of January, 2025. Consider the following resolution. Whereas Michael Hendrix, deputy sheriff, to the Extradition Unit, has been a loyal employee with a Ditton County Sheriff's Office in Retire on January 31, 2025, with over 19 years of service to Ditton County and over 41 years of service as a licensed peace officer. Where's Michael worked at the Great Bond Police Police Department from 1978 to 2000 accumulating over 21 years of experience, he then joined a sheriff's office where he served in the Criminal Investigation Division for eight years from 2001 to 2009. After being re-hired in 2013, he worked in the extradition unit. And this role, Michael, has traveled extensively across the the United States Where he is responsible for bringing fugitives back to Ditton County He has also earned his master peace officer license during his service Deputy Hendricks has been dedicated to serving the citizens of Ditton County with excellence Whereas Mike deputy Michael Hendricks Supervisor states that he has been a true asset to the Ditton County Sheriff's Office His leadership and professionalism cultivated through a long long-awaited reinforcement career Have been a tremendous benefit to the extra-dition unit. We wish him all the best in his retirement with great honor and recognition of his service And dedication to the citizens of Ditton County and the state of Texas or as Michael Hendrick's plans to enjoy his retirement spending time with his wife Tony, traveling and helping with their first grandchild who will be born the first week of March, Michael also plans to volunteer in his small community of sunset as a volunteer firefighter and an EMS first responder. So that's great. And now therefore it be resolved that D Ditton County Commission's Court, Ditton County, Texas does hear back to Senator Michael Hendrix, are sincere and grateful appreciation for his dedicated service to Ditton County. We congratulate Michael on his well earned retirement, extend our best wishes to him for continued success, happiness and good health in the years to come. Done at Open Court, that's the thank you for your time, thank you for your time, thank you for your time, thank you for your time, thank you for your time, thank you for your time, thank you for your time, thank you for your time, thank you for enjoyed that, Graham Baby. So that, I think that you're your favorite job on your resume, Grahamdad. So the best work is yet to come. So anyway, we're excited for you. Thank you. Thank you. And thank you for sharing with us. Anyone else want to get started? I just want to thank you for your 41 years of law enforcement that's been in cover on years that you've dedicated to the citizens, not only yourself, but your wife, obviously, and your kids that endure that as well. So thank you very much and enjoy your retirement. Thank you for making a serve. Go ahead. I just want to thank you for your service today. Not only didn't count it, great buying, also, where I go to church yet, where I grew up at. And for the record, he's never stopped me because I drive safely. Thank you for all that you do. And you must really enjoy serving the people as a law enforcement officer. because because of 40 years you've done a great job. I appreciate your service. Thank you and like the judge says there's nothing better than grandbabies. Thank you, Mary. Well I echo everything that has been said Michael. Thank you for your service. I'll bet you've got some stories that we find very exciting. So maybe we can hear some of those one of these days. So enjoy your retirement. Thank you so much. You still resound me. All right, we got Mr. Lee from the Sheriff's Office. Sheriff Marff, we wanted to be here, but he got pulled into another meeting. I thought you were going to say got pulled over. That's where I thought he was going to be. I want to see how that stuff goes. He is a safe driver like Commissioner Mitchell. He would not get pulled over. Okay. Pulled into another meeting. So as you read on that proclamation, Mike's been in law enforcement for over 40 years. And so I knew him over a great vine and obviously I've known him at Sheriff's Office. And very dedicated to what he does. Not only is he worked so well for us but he trains additional deputies so when you reach the point in your career when you have as much knowledge as Mike does we value the fact that he's able to teach new deputies and train them to do what he does so we're gonna miss him but we've enjoyed working with him and just so glad that you get to enjoy the rest of your life and take care of those grandbikes. Thank you, sir. I think you get the last word. Judge, I just wanted to say that I really do feel like I've been blessed to be able to serve the citizens here of Denton County and actually in my law enforcement career working for Sheriff Murphy and his administration. That's great. Thank you for that. Great. I want to thank you for your volunteer spirit that you're willing to go work as a volunteer firefighter. So I think that's very noble. And thank you for that spirit of community service. So thank you. Thank you. Thank you. All right. So we have a motion in a second. Any other discussion? All in favor say aye. Any opposed? Motion carries an annals. Thank you. Thank you. Good morning, yes. How are you? Hello? Congratulations, sir. I'm going to go back to the room. All right. Where's my agenda? That's great. Let's go to item 3B, Approval Resolution. Recognizing Kelly, Hugh Skies retirement. Kelly, if you'll come down. Good morning. We're excited to have you here and the Elections Department. So we're glad to see you all over here with us today. So I want to read this to Kelly. So this is a resolution recognized in Kelly Huskey's. Huskey for over 26 years of service to Ditton County. And the Ditton County Commission's Court, Ditton County, Texas during a regular session on the 28th day of January, 2025, considered a following resolution. Whereas Kelly Huskey, administrative manager for Ditton County elections has faithfully served Ditton County for over 26 years and retire on January 31st, 2025. Whereas Kelly began her distinguished career on June 8th, 1998, in the Sheriff's Office as a detention officer too, in jail medical. Kelly in the same month was promoted within the Sheriff's Office as a communications officer, where she worked into a promoted again on April the 27th of 2005 to corporal and communications. Kelly transferred to emergency services on May the 26th, 2006, as an administrative specialist too, then reclassified to administrative manager. And whereas Kelly received the nickname Little Chief, I'm sure there's a story there, and I can't wait to hear about it later. Or now. No. She received the nickname Little Chief during her tenure in the Department of Emergency Services as she managed the day-to-day administrative functions of the department's personnel contributing to the success of numerous programs, projects and coordination of initiatives that enhance public safety services throughout Ditton County. It was on October the 1st, 2019, Kelly transferred to elections administration as administrative manager, a position she held into a retirement. she maintained a tremendous compassion for public service to the voters of Ditton County as earned a respect and admiration of her co-workers and members of the public. And Riscale has a vast knowledge and a wide array of disciplines and would always add value and respected input to her fellow employee supervisors and constituents throughout her various positions here at Ditton County. And Ms. Kelly will be greatly missed in elections administration. And we miss and wish her well in her retirement as she enjoys spending time with her husband, taking leisurely drives throughout the countryside, taking care of her home vacation and spending time her family. And whereas Ditton County is grateful to Kelly for her commitment to duties and service render during her career and tenure at Ditton County. And now therefore, it is all the Ditton County Commissioners Court, Ditton County, Texas. Does hereby extend our heartfelt appreciation to Kelly Hueski for her more than 26 years of outstanding service, and contributions to Ditton County. We wish her all the best in her well-earned retirement and future endeavors. Done an open court that's a 28th day of January 2025 upon a motion by the chair. Second by Commissioner Mitchell, any discussion? Kelly, wow, you are really a textbook case of people who come to the county, invest their career here and show yourself worthy of promotion and transfer into all these different departments. And that's such a rural model for so many other people. And I get the chance to speak to new hires. I tell them stories such as yours. You're going to be added to my visit conversation because I tell them, get in, enjoy public service. There's a lot of different avenues and opportunities for service from communications and the jail to elections. I don't know which one was more dangerous. I don't know. I don't know. I I'll, I'll. This day, it depends on the season, right? My friends and elections world. But, no, but seriously, thank you for your time here and we wish you all the best. Really do. Thank you. Anyone else want to say anything? I just want to tell you how much I've worked on this different app. It is a testament to what you can do at the county as far as the multiple areas you can grow and go to different departments that we have available here, so I want to thank you Obviously and your husband to start off as an attention officer is pretty impressive for yourself Yeah, and I'm sure you were pretty tough young lady We do have openings over there by the way if you if retirement does not you, the door is always open. In communications is another area we always meet people. But I want to thank you and your family for allowing you to work with us for as long as you did. We really appreciate it. Enjoy your retirement. Yes ma'am. Thank you. Anyone else? Yes. Commissioner Mitchell. Kelly, I just want to thank you for your service. It's just so important that we learn all we can about didn't county. And obviously you have done that as an employee. We thank you for leaving things better than they were when you got there. I know you had some hard work to do in the Sheriff's Department. But boy, when you got to election, that election administrator, you really had to work with him. You know, he can be kind of contrary sometimes, but ever-d恶 you knew how to handle it. So thank you for all your service. We love you and we love him and we wish you the best. I echo that commissioner and Kelly, thank you. I'm especially impressed with the various departments you've worked for. Any up in elections is great. As we all know, elections has a tremendous job. More importantly, every two years than it is just on a day-to-day basis. But thanks, Frank, and the entire department, we're doing such a good job for Denton County. I'm proud of our system. I'm proud of all of you all who work in it and I know that you have contributed greatly to that Kelly. So thank you so much and good luck in your retirement. All right. Before Frank speaks I'll let Jody say a couple words of Frank that we're wrap it up. Thank you, Judge, for the opportunity to speak. And I just want to say, you know, the Kell is 26 years. And she and I probably started around the same time with the county and just a- Thank you, Judge, for the opportunity to speak. And I just want to say, you know, it's a kill each 26 years. And she and I probably started around the same time with the county and just a few months apart. And I even knew her when she was at the Sheriff's Department because I would talk to her on the radio and the night shift, day shift, whatever. She'd send me all the calls. And back in those days, we really knew who our dispatches were and communicated. But just want to thank her for the almost 15 years which she provided to the emergency services. And we laugh about that little chief name but it was it was kind of a truth and it was it was really fitting because she ran the office and she ran all those guys there at that time you know she kept us moving and shaking and she was kind of our mom our mom of the day if you will she made us she kept us us going and earned that name, little cheap. She was in charge of all of the guys over there. So I want to thank you for inviting my heart for the service that didn't count. And friendship and also, I want to thank Brian for her husband for all the time that he allowed her to have with us and spend with us. And thank you for his service, too't police department. Yeah Good. Thank you. Thank you. All right Frank So when we hired Kelly I asked Joe. Yeah, I said why don't they call her little chief. He said you'll find out And we did and he's absolutely right It doesn't matter what you ask Kelly to do, she does it. She does it well, she does it fast. Sometimes she does it hard. But she's an invaluable asset. And to follow up on what Jody said about Brian, I mean, what I admire most about Kelly is family and so her and Brian served together and they were tied together. Brian retired. I think he's got 35 years in Wigarlan. They didn't PD 37. 37. Wow. But so they served together. They were tied together and that's how wouldn't expect anything different from We're We're going to miss her. All right little chief, it's all yours. Make us proud. You're going to make me cry. You're going to make me cry. It's okay. Didn't County has been an adventure. It has been a learning. I'm speaking with that microphone. There we go. It's all right. It's all good. My co-workers always say I talked too soft. When I came to Denton County, I had no clue. I started out in jail medical as chair side dental assistant. Back when Lieutenant Bachman was over communications, he came down and recruited me in the jail cafeteria and that started that adventure. And I did, I worked days, deep nights. There was times that my kids literally slept under the console into dispatch due to my schedule. And I've learned so much and I thank you for the opportunity. And there's lots of stories to tell and some day. Good. But I do, I thank you all for the opportunity to serve under didn't county. Well, I thank you as all ours to you. So thank you, Kitcher's Day. So thank you. All right, well, the motion. I think you should be our poster child for what can happen if you come to work at Denton County. Because you've done it all, and that's just awesome. The next thing for you will be to run for office. No. I know, she's not. No, after being in elections for five years. Yeah, she's worked in elections. I have seven grandbabies that we are going to love on. Good for you. And I guess I can share my husband and I are going to be missionaries this summer in Macedonia. And so we leave the end of May and God is good. God is good. All the time. That is great. And all the time, God is good. That's right. Amen. Well, we wish you that is a very important mission. And we wish you all the best in that. And thank you for doing that. All right, we have a motion in a second. Any other comments? All in favor say aye. Aye. Any opposed? Motion carries your name, please. I'll take some time. We all scoot over this way just a little bit. Perfect. Everybody righty. Add all of that. Thank you, again folks. Appreciate it. Thank you. Okay. I'll be right back. I said down here. Teresa's go to item 4a, which is a public hearing on Tuesday, January 28, 2025, to consider approve and or take appropriate action for a zoning change request and like Ray Roberts planning a zoning district, LRR1024-002, this property is R number R80395 is located at abstract 29 of the RBB survey. Track 99, this is 2.85 acres with a motion to open a public hearing. Move to open, section by commission. I will have a second by commission or if I'll have any discussion. All in favor say aye. Aye. Opposed, motion carried unanimously. We are in the public hearing. Is there anyone in attendance wishing to speak in favor of or opposed to the zoning change? Is there anyone in attendance wishing to speak in favor of or opposed to the zoning change? Hearing none, do I have a motion to close the public hearing? We have a motion about Commissioner Williams second by Commissioner Falcone or any discussion. All in favor say aye. Any opposed? Motion carried unanimously. Do we have a motion for approval? with motion approval from Commissioner Williams, second by Commissioner Fowler. Any discussion? Just real quick. Make sure everybody realizes the Lakeley Roberts Committee unanimously approved this. Perfect. Thank you for that additional information. Any other comments? All in favor say aye. Any opposed? Motion carries unanimously. like I'm getting. Judge Wadell here, so we're gonna go ahead and address his items real quickly so we can get him back on the bench. Let's go to item 13E, is it approval the request to submit a grant application of the Office of the Governor Criminal Justice Division for the fiscal year of 2026, especially courts grants program, DWI Treatment Court amount of $213,000 to $7 in any appropriate actually. Good morning, sir. Good morning. Members, are there any questions for the judge? Yes, ma'am. Did you, oh you do not. Did you have any comments you'd like to make, please, sir? Well, I'd like to say that Kevin Edwards is here for some of the other specialty courts as well. I think everybody's trying to pitch in to get grant money to take the place of the money that's been moved by the legislature. We used to have a fund that we could use for these purposes and those funds have been moved to different purposes by the legislature. We have to waive those because people are indigent when they're going into prison many times. So that's why those funds have dried up. And we appreciate all the support that y'all have given us in the past and continue to give us to accomplish these great goals because these are good courts. Thank you, sir. Thank you. And they do help people transition back to a productive, which is what we want. We want people to return back to their position. Keep families together, keep some people out of prison that have just need a leg up to make sure they're doing what they're doing. And the extra supervision that comes with those specialty courts is very important. Perfect, very good. All right, the motion for approval. Second by Commissioner Falcone or any discussion. All in favor say aye. Any opposed? the court is very important. Perfect, very good. A very good. All right, the motion for approval. The second by Commissioner Falconer, any discussion? All in favor say aye. Any opposed? Motion carries, and I'm so let's go ahead and do these other grants. A 13 F is a approval request to submit a grant application at the Office of the Government of Criminal Justice Division for the fiscal year 2026, especially courts grant program, mental health, treatment court. amount of $172,087 in any appropriate action. Chair, I move for approval. Second by- your 2026, especially courts grant program, mental health, treatment court, the amount of $172,087 in any appropriate action. Chair, I move for approval, second by Commissioner Mitchell, any discussion? All in favor say aye. Any opposed? Motion carries unanimously. Let's go to 13G approval. Other requests to accept grant funding from the Office of the Justice Programs and the Bureau of Justice Assistance. For the fiscal year 2024, State Criminal Alien Assistance Program amount of $196,096 awarded. Under grant number 15, PBJA24RR05959, SCAA in any appropriate action. Moved to approve. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. Motion by Commissioner. for April 2024 severe storm at any appropriate action to chair move for approval Second back commissioner Williams in the discussion all in favor say aye Any opposed motion carries namously. Let's go back to these other court grants 13b's of Perval other request is meant a grant application of the office of the governor criminal justice division for the fiscal year 2026 Specialty courts grant program veteran $2,000 and $1,000 and $21 in any appropriate action, good morning. We have Tammy here with us. Are there any questions or y'all would like to make? Tammy would you like to visit about this? I would just like to say thank you very much for continuing your support for our veterans in the community. Absolutely. I really appreciate that. Perfect. We appreciate that. I'll move. Absolutely appreciate that perfect All right, we have a motion about approval from about Commissioner Mitchell do it a second Second about Commissioner Falcon or any discussion all in favor say aye any opposed motion carries generous We thank you ma'am. Thank you for being here. I'd spoke to Judge beetle this morning. He had a Docket so he could not be here with this. I believe that covers my two items. Thank you, Commissioner. Yes, sir. And I'll go ahead and do these next three. We certainly appreciate all your help. Have a great day. Perfect. I'll do these what Kevin's here. 13C is approval. Other requests to submit a grant application of the Office of the Governor Criminal Justice of Vision for Fiscal Year 2026 Specialty Court's grant program to family drug court in about 216,000, $3431. Move to proof. We have a motion by Commissioner Williams, second by Commissioner Mitchell, any discussion? I want to favor say aye. Any opposed? Motion carried unanimously. Next is 13D, a prior to request to submit a grant application of the Office of the Governor Criminal Justice Division. For fiscal year 2026, specialty courts grant program drug treatment court. It amounted $385,081 in any appropriate action. Motion by Commissioner Edmondson, second by Commissioner Falconer, any discussion? All in favor say aye. Any opposed? Motion carries unanimously. I did not do 13A approval of the request to apply for a second year continuation grant award of the SAMHSA Substance Abuse Mental Health Service Administration Drug Treatment Court Program funding in the amount of $2,252,896 in any appropriate action. Motion by Commissioner Falconer. Second. Second by Commissioner Williams in any discussion. All in favor say aye any opposed motion Carriage names Kevin I think I got all the items done you can return to the courthouse Yes, man, I was just but I was getting those judges out okay, so let's And All right, we're to go back to three day presentation and update on the didn't can't you emergency service districts. ESD's one and two in the appropriate commission of emits and would you like to open this up please. Yes. Thank you. He's now heading to his show in Gilbert. Food is a long time friend of mine and has helped us a lot close with the emergency services district and with our new county parking system. So, Chelvin, can you tell us where we are with the ESDs? Good morning, Judge. Good morning, commissioners. It's an honor for Chief Von and I to be here today. We know you have a very full docket, so we're going to use the three public speaking. We're going to be brief brilliant and seated. So with that said, I bring good news today and that is that as an organization over two years ago when you brought in the new board members and the new fire chief took his seat, we were in survival mode and we can check that box we survived and then we went into recovery mode and we can check that box we recovered and then we went into sustainability mode and we can now check that box that we are sustainable for the future and now we're moving into what we call the next phase which is we're a high performing organization and so we're really excited to be here today and to spend literally a couple minutes on what is going on in ESD one and ESD two so I'm removing my farm articles hot for a what is going on in ESD-1 and ESD-2. So I'm removing my fire marshals hat from in it and putting on my ESD hat, although we are viewing these organizations as very close cousins and we're working together wherever we can to get unanimity and standardization and sharing resources wherever we can. So to that end, commissioners on ESD-1 and 2 whom you all appointed and as you know, ESD 2 was voted in in November of 2023. They took their seat last year. We wanted to make sure that we are having all of our practices meet those thresholds of best practices to ensure that we have the guard rails and the safety measures in place so nothing like what happened could ever excuse me ever happen again. We were successful in doing that. We have adopted and identified financial practices and practices that were recommended to us through the forensic audit by BDO, as well as the county's office auditing office, as well as other professionals auditors. We have been audit and more than I think any single jurisdiction in maybe North Texas deservedly so. And we're very thankful that that happened because we were able to spot and identify a lot of things and I'm feeling pretty confident. We have made the changes we need to change and are in a safe place. We're moving towards making sure that we can be a regional standard bearer working with the county on our master plan as well as other jurisdictions throughout the county and making sure that we have the appropriate capital and equipment to meet the needs of the district. It's a very growing district. Chief's going to share within a few minutes the call volume is going up 18% a year. The population of Denton County don't need to tell you it's going up very significantly. So we have significant growth patterns and significant changes in our in our risk profile. And so we are moving forward as in a long range master plan. So I'm wondering what we're doing at the county county and we have adopted a short term strategic plan which the chief is going to share with you consider the master plan the target the strategic plan the arrow that is going to move forward on a shorter term basis much like we are doing in the fire marshal's office. To that end, our budget priorities for 2025 that was just adopted as we wanted to make sure that we had long-term financial sustainability. As you recall, we had a number of things that we had to make right and we had to recover from. We also had a new ESD overlay so that EMS services are now covered under the E and ST2 moniker. We needed to make sure we had the necessary equipment to address the growing needs of the ESD with the increase in comp volume of 18 plus per cent a year and the new buildings and the new risk profiles and the hotels and all the different things that are going into place and the alliance corridor as well as in our other areas that we serve. We wanted to make sure that we have adequate reserve funding. We were operating without a capital replacement program. We were operating without a reserve fund. And we were operating with equipment that was ready and needed to be replaced and was overdue. And we didn't have proper personnel in staffing. And so all those things have been rectified and are being addressed in last year's budget and this budget. And we want to lean forward. We want to make sure that we're staying ahead of what the risk profile is doing. We want to make sure that we're taking advantages of the economies of scale and the efficiencies and the increased capabilities that we can gain as a regional provider as well as working with those agencies around us. And so those were all the budget priorities that we took on this year when we did our public hearings and adopted a budget for USD1 and for USD2. To that end, we did adopt a total overall rate of 16 cents which probably looks very familiar to you because that is the cost of fire protection in North Texas, in Denton County for a fully paid fire department providing fire and EMS services. We adopted a rate of 6 cents. Actually reduced our rate in ESD 1 and adopted a rate of 10 cents in ESD 2 to cover the EMS services, which is the majority of the calls on what we do. We have in this budget the ability to, we had to pay back some money to ESD1 for providing EMS services the first year until taxes started to flow in the ESD2 because it's a lag from the time you overlay the district to when you can actually collect those taxes. This rate is consistent with our surrounding communities and our municipalities and certainly with our EMS Fire Master Plan and Incorporated Communities. And it will ensure that we have the equipment necessary to add an ambulance in the Copper Canyon Lentana Fire Station, which has been needed for many years. We've had a reliability issue where two ambulances were both busy and we were having extended response times. And it also allows us to move forward with the opening of a station in North Lake down by alliance, down by the race track down in that end of the district to address all of its coming in there, which is very, very significant with the Star Center, hotels, 900 apartments, lots of housing, many, many different elements coming in and need to be protected. and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health and Health on that station 512. You can see the rendering of the drawing. We bought a modular, extreme modular fire building, which is prefabricated and then brought down and put together. It is a 50 year asset and we were able to do the whole thing including a lot in the neighborhood of $4 to $5 million, which is a very, very efficient way to put a fire station up. And so we're pretty excited about that. We've replaced aging and broken down fire apparatus. We've ordered new apparatus to meet the future needs, including a ladder truck, engines, staff vehicles and ambulances. We've hired 16 new firefighters in the last year to achieve safe staffing levels. We've hired an assistant fire marshal to help the towns and the cities with their fire code, enforcement and implementation. We've hired battalion chiefs. We did not have any command presence 24-7 so when you go to a fire, someone who's going to take command of the fire was not existing had to be an on-call chief which has an extended response time. We now have 24-7 coverage of battalion chiefs. We created an administrative chief to handle the different elements of the business practices in the office and we formed an administrative support division with proper HR and financial staffing so that we can make sure that we are hitting all the marks as it relates to business best practices and human resource best practices. So a lot was done in the last year's budget and this budget and probably one of the things that we did most importantly is we developed a strategic plan. So I'm going to let the chief come talk a little bit about the operations and the strategic plan and then we'll take any questions. Good morning, chief. Good morning, good. Thank you for allowing me to be here. I'm honored to be here. I am very thankful to be here. We've been on a journey the last couple of years, and I want to first say thank you for your leadership. Thank you to my commissioners who believed in me and gave me, had faith in me. I'm very thankful for our community. I'm thankful for our team, including our firefighters, our firefighters associations, our command staff, and our community stakeholders. Because without them and their resilience, we would not be here today. So this takes a team, it takes a village, and together we've stood, and we've managed overcome a lot of it personally. So I'm very proud of that. I'm also very excited about our futures. As President Gilbert spoke, you know, last year was what I coined as the identifying addressing our operational gap. If you remember the first year came up here, I coined that as our institutional crisis, right? ourselves had to redefine ourselves, identify who we are, what we are, who we stand for, and that resulted in a successful election where the citizens voted, you know, a democratic process, we created ESDQ to provide adequate EMS AMOPS services to the citizens we serve. I'm very proud of that. As we're moving forward this year is going to be, 2025's going to be year, rock coin, as a year of implementation and execution. We've identified and addressed our operational gaps. We're looking at managing our future growth. And so this year is we're starting to implement those things. Those policies, those financial sustainability and procedures, things like that, are all being starting to be put in place. So we're very excited about that. As you look, this is a recap of last year operation. As you can see, as President Gilbert pointed out, our college volume is continues to increase. We increased our college volume by 18.8%. If you think about growth, healthy growth is probably about 3% to 5%. So when you imagine 18, 3 times that, that's what. So Judge, I know you often mentioned that you know 90 people are moving to Denton County every day Well, I think a lot of them are moving to Southwest Denton County So it is I mean it's something we're dealing with in the traffic the congestion Pothels and apartments and things like that. We're we're starting to see that and so that's a lot of part of what we talked about and how we're trying to address You know dress our future again And obviously, the mix of what what we do, we do on the bottom right, our EMS, we do AMO services, it's more EMS so far, but it's a good mix of what we do, but it's definitely the majority of what we do. Next slide. Oh, I got it. There we go. Oh, yes. So one of the biggest things I'm very proud of that we were able to accomplish, if you recall, back when January of last year, the commissioners appointed our new ESD-2 commissioners and very thankful for that. So we swore to the men, we actually did a ESD-101 class kind of get them caught up with what we do. Did that first, you know, a little processor in the first month. So the big thing we'd be able to do in June of 2024, we had our very first workshop. June 14 2024, we had our very first workshop. June 14th, 15th, two day workshop. It was very exciting. We got all the stakeholders together, including commissioners of both ESD one and two, our command staff, our fire fire associate. We had Rankin followed there to kind of be a part this brainstorming creative event and we did we worked on and we came up with some initiatives those initiatives into the their sixth of them. There is a being like 24 goals and 79 objectives that we work to develop. And then we took those back, managed to ask to week those, prepared those, and we presented that to our commissioners, which adopted it going in effect October this year. So this is our 2027, 2025 to 2027 strategic plan. And with that, next slide. We've also created a dashboard. So the way to kind of help manage and kind of value it how we're doing, we've created a dashboard that we can give to our commissioners. It kind of gives us, if you'll notice, it's got all six of the strategic initiatives and it also has the goals and each one of those has objectives. But it kind of gives us a way to go in our command staff meeting to kind of give some updates and our command staff can go in and make updates to this spreadsheet and kind of give a real live view of where we are already to these initiatives. So, very proud of that. So, a lot of good things are coming. We're excited about our future as we move forward in this exciting time in our community. So, without taking any questions. Judge. The dashboards are available to the public and roll that up meetings because we want the community to follow along with us as we implement these plans. So sorry. I'd like to just say this is a celebration. Do you all remember a couple of years ago and I had to come to you and say that the fire chief for emergency services district had been taken away in handcuffs by the FBI because he had stolen from the Fireman's pension plan. I couldn't imagine much of anything worse, but we got busy, we found the right people, and let me compliments you, Chief. You had just been hired when that happened, and you certainly would have had every good reason to say, no thank you, I think I'll pass, but you didn't, like a fireman you ran to the fire. We appreciate you. And what these people have accomplished, I think, is absolutely amazing. It's in less time than they told us if they could do it. It's on budget. It's doing the job. And I just want to congratulate y'all and on behalf of the court. Thank you so much. Please keep up the good work. We love having you do as well as you are. Thank you. Thank you. Thank you. Appreciate it. I want to go ahead. No, I'm dependent. Oh, Commissioner Emmett's and you're exactly right. And there was leadership issues there but you know the good thing was the service delivery never skipped to be I think that is that is important to note and all the the staff there kept their head held high and continued to to provide that's life saving and property saving. Priority and admission focus and chief I do echo your comments, Commissioner Ebbetson on, you know, chief you could have passed on that deal, but you you stuck through and I'm glad that you did. I'm going to have a good challenge. That's right, that's right. Well and you all've been successful in this. Not only just marginally addressing issues but making structural reforms and setting up the systems in place for success and good to get which always believe in government is good accountability, good communication and and delivery of the product which is the service to the people in a cost-effective manner. And so I just want to thank y'all for everything you've done. Thank you for your transparency and coming up here today. You guys did an excellent job. Thank you so much. All right. Very impressive. Perfect. This is a non-action item, but it is a presentation. And again, part of our transparency of the agencies, and we appreciate you so much. All right, let's go to ma'am. Let's go to item 5a, which is approval of the bill report payments from CSD Community Corrections, T-A-I-P, Sheriff's Training, Sheriff's for for sure. VIT Interest in D.A.4, which the funds are presented for recording purposes only, Mr. May. Thank you, Judge. I have two additions today. both have a mark to Texas HHS for a total of 7,121,500 and certain class. $596 and 85 cents. Perfect. Do we have a motion to approve the end of bill report, motion by commission or file planner. Second by commission or Mitchell, any discussion? All in favor say aye. Aye.? Motion carries unanimously. Next is 6a, approval of specifications, authority to advertise. CSP24280, the jail, kitchen, laundry, stucco replacement. An appointment evaluation committee to include Chris Lanzi, construction coordinator, construction management, Byron Bruner, Construction Coordinator, Construction Management, and Alec Savadni, Construction Coordinator, Construction Management. Moved to motion by Commissioner William, second by Commissioner Faulkler, any discussion? Could I just say something? Yes. So first of all, I'm glad we're getting this done, and I just appreciate all the work from the team on this failure that held the right parties responsible and everything else but appreciate the work through all that. Perfect good, thank you. We have a motion to second any other comments? Long with favor say aye. Any opposed? Motion carries unanimous for next to 6p. be approved of the renewal of bid number 232797 fleet vehicles with chest-ing enterprises Houston LLC and Great Great Von DCJ LLC in any pro prediction. Motion by commission and William's second by commissioner Faulkner any discussion? All in favor say aye. Any opposed? Motion carries unanimously 6c. Approval of renewal of RFP 212660 temporary services services as follows, category 1 general clerical. And, category 2, light industrial labor to primary agency, Advocates Corporation, Secondary Agency, LARC, LLC, DBA, on track staffing, category 3, payroll services to primary agency, 22nd century technologies, and incorporated second agencies, Advocates Corporation, category for services to primary agency, 22nd century technologies and incorporated second agencies, Advocates Corporation and Category, four medical to primary agency, Advocates Corporation Secondary Agency, 22nd century technologies and corporate. Motion by commission or Mitchell. Second by commission or Williams, any discussion? All in favor say aye. Aye. Aye carries unanimously next to 60 I've heard the renewal of RFP 212636 real estate broker services to new and real estate Motion by commissioner Edminton second by commissioner Falconer any discussion all in favor say aye I oppose motion carries you name see next to 6e I Prove to declare Miss Lane is computer equipment office supplies furniture appliances and tools of surplus advertising place and online auction 252843. To be held in February 2025 motion by commission to William second by commission to Falcon or any discussion. All in favor say aye any opposed motion carries your name. next is 6F. I approve the amendment to E Clinical Works LLC Software License and Support Agreement. Right? All in favor say aye. Any opposed? Motion carries your name. It's the next is 6F. I approve the amendment to eClinicalworks LLC software license and support agreement for electronic medical records and practice management to add to the eClinicalworks package for services for juvenile health. To the existing agreement RFP 02142235 that share and move for approval. Second by commission, I Mitchell, any discussion? All in favor say aye. Any opposed? Motion carries unanimously. Next is 6th. Jeb Rue, the purchase of soil disposal from the last chance. It's already makes LLC through the city that didn't cooperative contract number 815 and estimate amount of 75,000. Motion by Commissioner Evans, second by Commissioner Falkner, any discussion? All in favor say aye. Any opposed? Motion carries unanimously. Nx is 6h. A prior to purchase of 10 automated license plate readers from Motorola Solutions, incorporated, you know, the $73,300 through the source at well cooperative contract, 101223MOT. Motion by Commissioner Williams, second by Commissioner Mitchell, any discussion? All in favor say aye. Aye. Opposed? Motion carries an answer to Nexus 7a report from a list of ladies, equipment and software services presented for recording purposes only. I'll just declare that. Nexus 7b approval of the budget amendment request 100520 to transfer $10,649 from the general fund of the fund balance. To the county clerk's records management, fund microfilm expenses requested by the audors office for microfilm related expenses. Motion by commissioner, Edmonton, second by commissioner Mitchell, any discussion? All in favor say aye. Any opposed? Motion carries unanimously. Next is 7C approval of the budget memory request 100530 to transfer 1,350,000 within the 2023 permanent improvement bonds various trip 22 road projects to allocate the funding for the modifications to the issue into the 2023 permanent improvement bonds and the appropriate action to chair move for approval. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. Second. One lateral transfer with the associate judge magistrate. One new hire in adult provision. One new hire in the district attorney's office. One promotion in the district attorney's office. One promotion in the district clerk. Two new hire in UNN Provision. Six newires in the sheriff's office, five of those, out the tension office and lines, and two promotions in the tax office. That's it for the new. Perfect, thank you. Next is item 10A, approval of preliminary road acceptance of Harvestway Located in Commissioner Precinct 4. Judge, I very happily move approval of this. And right, that's just, we have a motion from the very happy Commissioner Edminton, second by the somewhat happy Commissioner Mitchell. He's always happy. All right, any other comments? All in favor say aye. Any opposed? Motion carries unanimously. Let's go to item 11a. This is a approval of the transfer of the tax roll from the outgoing tax assessor collector, Michelle Frans, to the successor tax assessor collector, Don Wap, or the Texas local government code, 112034, the chair will move for approval. Second back commissioner, Williams, any discussion? I just wanna say, Holly and I were over the tax office of the day with Ms. Wei and her team, I just want to say I holly and I wrote over the tax office of the day with Ms. Wei and her team and I just want to say you're doing a great job, dot and thank you for all your diligence and you all done it. Transfer of reconciling and closing out when a tax assessor to the new term and everything. I've done such a great job. It's just one of those steps is required by law. law, but anyways, I want to thank you for two thumbs up for everything I've been doing. So thank you. Thank you. We're having a motion and a second. Any other comments? Any other motion? Any other comments? All in favor say aye. Any opposed? Motion carries unanimously. Let's go to 14a approval of the indemnification agreement between PEPC, the member of Dittin County and employer and Optum Bank incorporated. Regarding the termination of employee HSA accounts and transfer of all funds related there too. To the HSA trustee in custodian, New Custodian is directed by employer. By the request of Ditton County Human Resources and the recommendation of the PEPC, the chair will move for approval. Second by commission or Mitchell in a discussion. All in favor say aye. Any opposed? Motion carries your name. Cnexus 14b. A parallel didn't county council precinct three area law enforcement mutual aid task force agreement. With the city of Lewisville and the city of Lewisville police department and the appropriate action. Motion by Commissioner Mitchell, second by commissioner Edmonds in any discussion. All in favor say aye. Any opposed? Motion carries unanimous and x is 14c. A prior interlocal cooperation agreements between Dint and County Texas and Dint and County Municipal Utility District number 16. Of Dint and County Texas, the district for fire protection emergency management services, ICA. Moved just approved. Motion by Commissioner Williams, second by Commissioner Falconer, any discussion? All in favor say aye. Any opposed? Motion carries your name. So next is a 14-D approval that in our local cooperation agreement between Dent County, Texas and the City of the Colony, Texas. For the purpose of engineering right away acquisition, utility relocations, inspections and construction for the widening of a memorial drive. As a six lane roadway between standards, drive and the Eastwood City of Limits located in the city of the colony. It didn't count the commission of precinct two with the county agreeing to contribute $2,350,000 for satisfactory completion of the project and upon issuance of additional funds. The agreement will be modified at a later date with funding the amount of one million to come from the Memorial Graph Precinct to trip 22 auditor 9273799030 and with funding the amount of 1 million 350 thousand dollars to come from a Memorial Graph Precinct to trip 22 auditor line 8973799030 and this is in Commissioner precinct to judge. I'm super. Okay, you're all super happy. Any other questions? Yes. We have a motion by a commissioner, second by commissioner Williams in any discussion. All in favor say aye. Any opposed? Motion carries unanimously. Next is 14 e approval of additional funding for the Professional Services Agreement between Denton County, Texas and LJA Engineering and Incorporated for the Denton County Outer Loop Project from out 35 of the Dallas-Morter Toe Way, at a total cost of 28,564,658 with authorization of fund additional funding to increase the current funds appropriating amount, not to exceed $13,500,000. This authorization of additional funds does not raise Denkenny's overall commitment to the project. With funding the amount of $2,711,477, $447 to come from the Outer Loop Judge 22, Autorline 927361906, the Chair move for approval and I bet Commissioner William, Secretary of State, motion. It's a good partnership, glad we're getting this done. We're all happy. I decided. Alright, if you're happy, you know what? Vote I. So, any opposed? Motion carries unanimously. Nexus 14. If I may for the record, can you restate the motion in second? The chair made a motion and a second about commissioner Williams. Thank you. Okay, we're on good. Thanks, TechShare juvenile program memorandum of understanding between Dintin County and PowerPoint ISD police department. Move to the second motion by Commissioner Williams second by Commissioner Feifei. Any discussion? Yes. This is always good because part of the TechShare juvenile is the interaction among entities and I think that's a so these things which we kind of do very profanctually it's just a good way to help our system everything else through it. Perfect that's a great point. All right, next let's go back. I'm sorry, we will need a vote for this. Oh, okay. All in favor say aye. Aye. Any opposed? Motion carries unanimously. Thank you. Let's go to 3C. There's a approval resolution recognizing Wayne Binstans. Binstans retirement. And Wayne, are you here to choose show up? No, we did not. Since resolution honoring Chief Deputy Wayne Bingston for 16 years of service, didn't county. We didn't, County Commission's Court, didn't county, Texas during a rare recession. On the 28th day of January, 2025, considered a following resolution. Whereas Chief Deputy Wayne Bingston has been a law employee with didn't county constable precinct six since June the 15th, 2009, or entire January 31st, 2025, after 16 years of service. Whereas Chief Deputy, Bingston, began his career in law enforcement in 1989 with the Ditton Police Department where he served for three years. Chief Deputy, Bingston moved on to the current Police Department for coming to the Ditton County Council precinct six in the June of 2002. After short period, he left law enforcement for the private sector and in 2009 decided to return to council precincts and end in his law enforcement career after a total of 25 years. Whereas Chief Deputy Binkston has consistently demonstrated professional competence, fidelity, loyalty, loyalty, and dedication to the citizens of Ditton County, whereas Chief Deputy Binkston has used these qualities to embody the servant leader, philosophy, Ditton County employees, as a mark of excellence. And whereas Chief Deputy Binkston plans to enjoy his retirement, work in his ranch in Wise County, traveling with his wife, and spending time with his grandbabies. And now therefore be it resolved that didn't County Commissioner's Court didn't county Texas. Does hereby extend the Chief Deputy Wayne Bingston our sincere and grateful appreciation for his dedicated service to Ditton County. We congratulate Chief Bingston on his well-invented retirement and our best wishes to him for continued, happiness and good health in the years to come. Done an open court that's a 28 day of January 20, 25 upon a motion made by motion. Motion by Commissioner Williams, second by Commissioner Falker, any discussion? Well, one, thank you so much. We wish you all the best in your retirement. Thank you for your service to the county. All in favor say aye. Any opposed? Motion carries unanimously. Let's proceed forward. Quickly. Two. I don't have 17 community updates. Let's briefly go through these. Yes sir. I just have one thing. First go, Citizens Academy Registration for the Spring Systems Police Academy is open. The classes will begin March, but now is the time to register online at the City of Frisco Police. That's it. Perfect. Thank you, Commissioner. Yes, thanks, Judge. We have a few things going on in precinct too, next couple of weeks. So in Carroll Carrollton there's Antique Vintage. It's just looking through some of the trends in the last hundred years. That's at the Perry Homestead Museum on now through February 28th. And in Frisco, Dreams 2025, it's a art and celebration of the Black History Month. And that is February 1, 6 to 8 at the Frisco Discovery Center. And then we have Sundays on the lawn in Lidlell. That will be February 2, 11 to 3 at the lawn at the lake front. And then then finally in the colony, we have the socially savvy squad January 29th, 11 noon, and that will be at the Carrollton Library. I'm sorry, the colony library. That's all I got. I have just a few, and I have some for next week. Flarell, Mayon, Spring, Godness Series, is on February 3rd. Vider February 3rd, a vital income tax preparation in Louisville, January 30th, and Saturday, Nature Walk in Louisville, February 1st, and AARP tax A, February 3rd in Louisville. That's all I have. Thank you, Commissioner Everton. It is kind of slow everywhere, I guess. Here in Denton, we do have Black History Month celebration and Art exhibit February 1st from 10 to 1 at the MLK Rec Center. And then we've got a citizen science, an overview on February 6th from 6 to 7 at the M.O.I.E.F.O.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E.E. to 12. The kids have been received a brief art lesson and then apply it to a fun art project. And that's what we've got. Perfect. Under future meetings, I'd just like to remind the public, we will not have a meeting on February the 18th as it's adjacent to President's day. Let's go to our executive sessions. Let's go to, we have 15A Texas Grammar Code 55107 to deliberation regarding real property, close me and deliberate the purchase exchange lease or value of real property. Deilberation of open meeting would give a detrimental effect on the position of the governmental body and it goes to the third person. 15B. Texas Gumball10711A. Consultate with attorney and a closed meeting with the government of body. Sixy advice with attorney about pin-in litigation and cause number 250139158. On court, electric delivery company NTU LLC and Ditton County. Versus Ditton County and Ditton County taxisor collector at all. Currently pin-in 158 judicial district court of Ditton County, Texas. 15C, Texas Government Code 5510745A1, personal matters affecting the county advisory body. Close means to liberate the appointment, appointment, evaluation. Reassignment duties, just one or dismissal of a member of advisory advisory body to Wether Ditton County Civil Service Commission. 15D, Texas Government Code 551087 deliberation Regarding Economic Development Negotiations. Close means to liberate the offer for financial or other incentive to business project regarding commercial or financial information that the government of body has received from a business prospect that the government of body seeks to have locate state or expand in or near the territory of a government of body located in county commission or precinct for, and with which the government body is conducting economic development negotiation in appropriate action. It is 10-12. We're in executive session. 36 and we have reconvened from executive session. There be no action today related to 15A. Okay, there we know action today. Let's go to 15b. The chair will move to 15A. There'll be no action today. Let's go to 15B. The chair will move to number one. Assigned the legal representation on behalf of Ditton County, Texas and the Ditton County Taxi Assessor Collector to Macquery, Vasella, K. Bragg, and Allen, PC in the cause number 250139158. Start on-core electric delivery company NTU LLC. versus didn't county and the didn't county tax assessor collector at all currently pending in 158 judicial district court of didn't county Texas and to exempt contract of employment with Macrory, Vicellica, Bragan, LNPC from the requirement established by the Texas Oklahoma Code Section 262-023. If a publicable and three authorize it, it can judge the sign of contract of employment with McQuerry, Vasella, Bragan Allen PC and any appropriate access to the motion of the chair. Second by Commissioner Mitchell, any discussion? All in favor say aye. Any opposed? Motion carries unanimously. Next is 15C and Commissioner Thalker has a motion. Yes. Thank you, Judge. All right. Thank you, Judge. I would move that we appoint Kyrie Duckett to the Civil Service Commission. Second. We have a motion by Commissioner Thalker, second by Commissioner. Williams, any discussion? All in favor say aye. Aye. I oppose. Motion carries unanimously. And there will be no action on 15D. I would like to say that today we have two blood drives that are here in the county. And I encourage those of you watching. And also our employees to go over to the main jail as a blood drive today. And this has been the carter blood care from 930 to 230. And that is at 127 North Woodrow Lane. And you can always contact Tony Rose and it didn't county.gov. Tony's on a great job of coordinating these. And we also have another one at right here at the courthouse today from 11 to three as well here at the administrative courthouse, at number one, courthouse drop. Any other comments, members? All right, here you are, we are adjourned, thank you.