1. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON APPROVAL OF ASSUMPTION WARRANTY DEED FROM ENDLESS DISCOVERIES CHILD DEVELOPMENT CENTER SERIES, LLC, TO ENDLESS DISCOVERIES GLEN ROSE, LLC. Attachments: DEED (PDF)
This appears to be a violation of the Texas Open Meetings Act. Judge Danny Chambers talked about an attorney who is coming back to court in February on a land deed not the one as a line item above.
2. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: APPROVE PER DIEM FOR TORONTO GOLF EXPO FOR DUFF CUNNINGHAM AND KELLY HARRIS.
3. COUNTY JUDGE: HR DIRECTOR/SAFETY: DISCUSS/APPROVE AUTHORIZED CHANGES TO CREW WORKER POSITION. Attachments: DRAFT (DOCX)
4. COUNTY JUDGE: HR DIRECTOR/SAFETY: DISCUSS/APPROVE AUTHORIZED CHANGE TO COMPENSATION PLAN. Attachments: DOCUMENT 3.01 (DOCX)
5. COUNTY JUDGE: COMMISSIONER, PRECINCT 2: DISCUSS/APPROVE AWARDING BALANCE OF BUDGETED SALARY TO GOLF SUPERINTENDENT.
6. COUNTY JUDGE: COMMISSIONER, PRECINCT 4: DISCUSS/APPROVE SALARY INCREASE FOR ROAD SUPERINTENDENT TO INCLUDE FX1 DESIGNATION.
7. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON CONTRACT PERTAINING TO FENCE AT GOLF COURSE. SPECIAL SESSION AGENDA JANUARY 28, 2019 COMMISSIONERS COURT PAGE 2 POSTED 1/24/2019
8. COUNTY JUDGE: COMMISSIONER, PRECINCT 2: DISCUSS/TAKE ACTION ON FORMING A TEX POOL ACCOUNT FOR GOLF CART REPLACEMENTS WITH A $5.00 AMOUNT RETAINED FOR EACH GOLF CART USED PER PLAY.
9. COUNTY JUDGE: COUNTY AUDITOR: APPROVE BUDGET TRANSFERS.
10. COUNTY JUDGE: COUNTY AUDITOR: APPROVE COUNTY BILLS.
Are county bills timely if presented to commissioners at the time of a meeting?
11. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: ADJOURN MEETING.
