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Call to order. The court will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
a. Disbursements for the period ending July 18, 2023, Auditor.
d. Award(s):
2. Isilon Production Storage System Expansion (Coop Quote No. 2023-338) to Waypoint Business Solutions, LLC through DIR Cooperative Contract No. DIR-TSO-4299, and budget adjustment in the amount of $130,567 for same, Information Technology.
i. Miscellaneous:
5. Personnel Changes, Human Resources.
2. General Discussion Items:
a. Public Hearing - FY2024 Preservation, Restoration and Records Archive Plan, County Clerk.
b. Public Hearing - Re-plat Lots 10A and 10B of Evergreen Park, and rescind Court Order No. 2022-1153-10-17 for the re-plat of Lots 10A, 10B and 18R of Evergreen Park, Engineering.
c. Public Hearing - Re-plat Lots 12A and 12B of Sunset Place, Engineering.
d. Boards & Commissions Appointments, Commissioners Court.
e. 2023 Law Enforcement Compensation Presentation, Human Resources.
f. 2023 Ancillary Benefits Presentation, Human Resources.
Public Comments not related to an item on the Agenda. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Jul 24, 2023 Commissioners Court
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Call to order. The court will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
a. Disbursements for the period ending July 18, 2023, Auditor.
d. Award(s):
2. Isilon Production Storage System Expansion (Coop Quote No. 2023-338) to Waypoint Business Solutions, LLC through DIR Cooperative Contract No. DIR-TSO-4299, and budget adjustment in the amount of $130,567 for same, Information Technology.
i. Miscellaneous:
5. Personnel Changes, Human Resources.
2. General Discussion Items:
a. Public Hearing - FY2024 Preservation, Restoration and Records Archive Plan, County Clerk.
b. Public Hearing - Re-plat Lots 10A and 10B of Evergreen Park, and rescind Court Order No. 2022-1153-10-17 for the re-plat of Lots 10A, 10B and 18R of Evergreen Park, Engineering.
c. Public Hearing - Re-plat Lots 12A and 12B of Sunset Place, Engineering.
d. Boards & Commissions Appointments, Commissioners Court.
e. 2023 Law Enforcement Compensation Presentation, Human Resources.
f. 2023 Ancillary Benefits Presentation, Human Resources.
Public Comments not related to an item on the Agenda. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
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