1. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: PLEDGE OF ALLEGIANCE TO THE FLAGS.
2. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: PRAYER.
3. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: APPROVE MINUTES OF PREVIOUS COMMISSIONERS COURT.
4. COUNTY JUDGE: FIRE CHIEF/FIRE MARSHAL: PRESENTATION BY FIRE CHIEF FOR NEW ISO CLASS 2 RATING.
5. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS AND RECEIVE UPDATES ON GOLF COURSE PROJECTS.
6. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON 2019 FIREWORKS RESOLUTION. Attachments: ORDER (DOCX)
7. COUNTY JUDGE: COUNTY EXTENSION AGENT: DISCUSS/TAKE ACTION ON TELEPHONE ALLOWANCE FOR EXTENSION OFFICE ASSISTANT.
8. COUNTY JUDGE: COUNTY SUPERINTENDENT: DISCUSS/TAKE ACTION ON REDUCING SPEED LIMIT FROM FM 199S TO 1694 CR 403. Attachments: ORDER (PDF)
9. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON AMENDING SUBDIVISION RULES, ARTICLE IV, SECTION 4.01, ITEM NUMBER 5.
10. COUNTY JUDGE: COMMISSIONER, PRECINCT 2: DISCUSS/TAKE ACTION ON THE FINAL REPLAT FOR LOT 49R AND 50R IN THE OAKS GLEN ROSE.
11. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON PURCHASING EQUIPMENT FOR IT.
12. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON PLACING ORDER FOR AMBULANCE AND EQUIPMENT.
13. COUNTY JUDGE: COUNTY AUDITOR: APPROVE BUDGET TRANSFERS.
14. COUNTY JUDGE: COUNTY AUDITOR: APPROVE REMAINDER OF COUNTY BILLS.
15. COUNTY JUDGE: COUNTY TREASURER: APPROVE COUNTY TREASURER'S REPOR.T Attachments: JANUARY 2019 (PDF)
16. COUNTY JUDGE: ASSISTANT: APPROVE MONTHLY REPORTS FROM OTHER COUNTY DEPARTMENTS. Attachments: APPRAISAL DISTRICT (PDF) C O A (PDF) CONSTABLE, PCT. 1 (DOCX) CONSTABLE, PCT. 2 (DOCX) COUNTY ATTORNEY (PDF) COUNTY AUDITOR (PDF) COUNTY/DISTRICT CLERK (PDF) COUNTY LIBRARY (PDF) EXPO CENTER (PDF) EXTENSION OFFICE (PDF) FIRE CHIEF (DOCX) GOLF COURSE (DOCX) JP'S OFFICE (DOC) SHERIFF'S DEPARTMENT (DOCX)
17. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: EXECUTIVE SESSION: PERSONNEL MATTERS. AFTER HAVING CONVENED IN OPEN SESSION, THE COMMISSIONERS COURT WILL RETIRE INTO EXECUTIVE SESSION, PURSUANT TO THE PROVISIONS OF SECTION 551.074 OF THE TEXAS GOVERNMENT CODE IN ORDER TO DISCUSS THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE.
18. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: TAKE ACTION ON EXECUTIVE SESSION.19. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: ADJOURN MEETING.
1. COUNTY JUDGE: SOMERVELL COUNTY SHERIFF: DISCUSS/APPROVE CROWN CORRECTIONAL TELEPHONE, INC. AS THE PHONE PROVIDER FOR THE INMATE PHONE SYSTEM AT THE SOMERVELL COUNTY SHERIFF’S OFFICE.
2. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: ACCEPT RESIGNATION FROM JOHN CURTIS FOR CAD BOARD OF DIRECTORS AND APPOINT A NEW MEMBER.
3. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON RESOLUTION BETWEEN SOMERVELL COUNTY AND MILL'S COUNTY BANK IN HICO, TEXAS, PURSUANT TO INSTRUMENT NUMBER 20180467 OF THE OFFICIAL PUBLIC RECORDS OF THE COUNTY.
4. COUNTY JUDGE: ELECTIONS ADMINISTRATOR: DISCUSS/TAKE ACTION TO APPROVE INTERLOCAL AGREEMENTS BETWEEN SOMERVELL COUNTY, THE CITY OF GLEN ROSE, GLEN ROSE ISD, AND THE SOMERVELL COUNTY HOSPITAL DISTRICT TO LEASE COUNTY OWNED ELECTRONIC VOTING EQUIPMENT FOR THE MAY 4, 2019 ELECTIONS. Attachments: CITY OF GLEN ROSE (PDF) GRMC (PDF) GLEN ROSE ISD (PDF)
5. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON FUTURE COMMISSIONERS COURT DATES FOR MEETINGS PERTAINING TO EXPENSES AND PAYROLL.
6. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON DAY TO DAY OPERATIONS AND EXPENDITURES AT THE EXPO CENTER.
7. COUNTY JUDGE: SOMERVELL COUNTY JUDGE:DISCUSS/TAKE ACTION ON DISPOSING OF OLD SPLIT RAIL FENCE AT GOLF COURSE.
8. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: DISCUSS/TAKE ACTION ON FUTURE IMPROVEMENTS AT GOLF COURSE.
9. COUNTY JUDGE: COUNTY AUDITOR: APPROVE BUDGET TRANSFERS.
10. COUNTY JUDGE: COUNTY AUDITOR: PAY COUNTY BILLS.
11. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: EXECUTIVE SESSION: PERSONNEL MATTERS. AFTER HAVING CONVENED IN OPEN SESSION, THE COMMISSIONERS COURT WILL RETIRE INTO EXECUTIVE SESSION, PURSUANT TO THE PROVISIONS OF SECTION 551.074 OF THE TEXAS GOVERNMENT CODE IN ORDER TO DISCUSS THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE.
12. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: TAKE ACTION ON EXECUTIVE SESSION.
13. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: ADJOURN MEETING.
1. COUNTY JUDGE: SOMERVELL COUNTY SHERIFF: PRESENTATION BY HOOD COUNTY CHAPLIN, DOUG PRUITT, REGARDING THE SHERIFF'S OFFICE CREATING AN EXPLORER POST.
2. COUNTY JUDGE: SOMERVELL COUNTY SHERIFF: DISCUSS/TAKE ACTION, APPROVE 2018 BAIL BOND FEE REPORT. Attachments: FEE COLLECTION REPORT (PDF)
3. COUNTY JUDGE: SOMERVELL COUNTY SHERIFF: DISCUSS/TAKE ACTION ON THE 2018 ANNUAL RACIAL PROFILING REPORT. Attachments: REPORT (PDF)
4. COUNTY JUDGE: COUNTY TREASURER: APPROVE ADVERTISING FOR RFP'S FOR BANK DEPOSITORY.
5. COUNTY JUDGE: COUNTY AUDITOR: DISCUSS/TAKE ACTION ON AUTHORIZATION TO PAY PAYROLL AND ASSOCIATED EXPENSES FOR THE 02/28/2019 PAY DATE.
6. COUNTY JUDGE: COUNTY AUDITOR: APPROVE BUDGET TRANSFERS.
7. COUNTY JUDGE: COUNTY AUDITOR: APPROVE COUNTY BILLS.
8. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: EXECUTIVE SESSION: PERSONNEL MATTERS. AFTER HAVING CONVENED IN OPEN SESSION, THE COMMISSIONERS COURT WILL RETIRE INTO EXECUTIVE SESSION, PURSUANT TO THE PROVISIONS OF SECTION 551.074 OF THE TEXAS GOVERNMENT CODE IN ORDER TO DISCUSS THE APPOINTMENT EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE.
9. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: TAKE ACTION ON EXECUTIVE SESSION.
10. COUNTY JUDGE: SOMERVELL COUNTY JUDGE: ADJOURN MEETING.
