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[1. Call meeting to order]

[00:00:08]

EVERYONE, WELCOME TO COMMISSIONER'S COURT. WE'LL HAVE THE PLEDGES AND THEN WE'LL GET GOING. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

HONOR THE TEXAS FLAG. I PLEDGE ALLEGIANCE TO THEE, TEXAS. ONE STATE UNDER GOD, ONE AND INDIVISIBLE. OKAY. AGAIN, WELCOME. THANK YOU ALL FOR BEING HERE THIS MORNING. I HOPE YOU HAD AN EXCITING TIME YESTERDAY AFTERNOON, I GUESS. OR AN EVENING FOR YOUR FOOTBALL GAME.

I DON'T KNOW WHO YOU WERE ROOTING FOR, BUT. YOU KNOW, YOU KNOW. YEAH, SOMETIMES CATHOLIC PRIESTS CAN HAVE A LITTLE BIT OF GOOD TIME AT MASS YESTERDAY MORNING, MY PRIEST CAME OUT. OF COURSE, WE'RE CATHOLIC, WE'RE SEASONAL. AND DIVESTMENTS THAT THEY WERE. AND HE CAME OUT IN ALL GREEN VESTMENTS YESTERDAY MORNING. AND THAT'S THE FIRST THING HE TOLD US. HE SAID IT'S GREEN, BUT IT'S NOT WHO I'M ROOTING FOR. SO, SO, SO, BUT IT WAS A GAME, I GUESS I JUST WATCHED A LITTLE BIT OF THE HIGHLIGHTS, BUT. SO I DON'T KNOW, IT DIDN'T SOUND LIKE IT WAS VERY EXCITING. SO WE'LL SEE WHAT HAPPENS NEXT. OKAY. CITIZENS WILL BE HEARD. I DO

[3. Citizens to be heard]

HAVE ONE CARD THIS MORNING AND THAT IS FROM SARAH WITHERSPOON. MISS WITHERSPOON, IF YOU'LL COME TO THE PODIUM AND I THINK YOU KNOW THE ROUTINE. GIVE ME YOUR SPACE. WE NEED TO HAVE SOME COUNTER SPACE. I KNOW THE ROUTINE, BUT YOU DON'T KNOW MY NAME. MY NAME IS SONJA WITHERSPOON, AND I LIVE IN OUTSIDE OF PRECINCT THREE, OUTSIDE OF ODOM. AND MY HUSBAND AND I ATTENDED TWO DIFFERENT WORKSHOPS HELD BY KRIS, SIX NEWS AND THE CALLER TIMES LAST WEEK.

MONDAY EVENING WE ATTENDED AT THE NUECES COUNTY COURTHOUSE, AND ON THURSDAY MORNING WE ATTENDED AT THE ROBSTOWN CITY COUNCIL THERE, CITY HALL AND TH. THE WORKSHOP WAS VERY INFORMATIVE. I WOULD LIKE TO REQUEST THE COURT, IF YOU CAN REACH OUT TO THEM AND HAVE A WORKSHOP HERE IN SAN PATRICIO COUNTY. I LEARNED A LOT. I'M NOT SUPPOSED TO BE ASKED TO SAY MY ADDRESS AS PROTECTION FOR MY HOME. THAT'S WHY I SAID THAT I LIVE OUTSIDE OF ODOM IN PRECINCT THREE. IT WAS VERY INFORMATIVE, AND I KNOW THAT THE COMMISSIONERS AND EVERYBODY GO TO DIFFERENT TRAININGS, BUT IF THEY CAN GO TO THIS TRAINING AND HEAR FROM THE PERSPECTIVE OF THE REQUESTER FOR PUBLIC INFORMATION OR FOR OPEN MEETINGS ACT AND HOW WE'RE SUPPOSED TO BE TREATED HERE, IN THIS, IN THIS ROOM. AND I WOULD ALSO LIKE TO REQUEST THAT THE COURT ALSO HAVE ANOTHER WORKSHOP FOR THE OPEN MEETINGS AND FOR THE RULES OF DECORUM IN THE FUTURE. THANK YOU. THANK YOU. THANK YOU. OKAY. ANY OTHER CITIZENS TO BE HEARD? OKAY. DON'T SEE ANYBODY JUMPING UP. SO

[4. Report from Judge, Commissioner or Department concerning an item/report of community interest.]

WE WILL JUST GO AHEAD AND MOVE ON INTO OUR REPORTS. 1.4 FROM JUDGE, COMMISSIONERS AND DEPARTMENT HEADS. MR. YEAH. JUST AN UPDATE ON WHAT I SAID ABOUT LAST WEEK. I CHECKED WITH THE TREASURER'S OFFICE AND WE HAVE TO DO DOT INSPECTIONS ON THE LARGER VEHICLES, BUT WE DO NOT HAVE TO GET DOT NUMBERS AT THIS TIME FOR LICENSING OR WHATEVER THOSE. BUT WE DO NOT HAVE ANYBODY DON'T HAVE TO GET WE DON'T HAVE TO PUT THE DOT NUMBERS OR NOT ASSIGN THOSE NUMBERS YET. SO ACCORDING TO THE WHO, DO YOU ALL HAVE TO TAKE THE VEHICLES TO? WE HAVE TO GO ACROSS THE COURT WITH SOMEBODY LIKE FRANK ALLISON, SOMEBODY WHO DOES A LARGE TRUCK INSPECTION ABOUT $40, A VEHICLE FOR THE LARGER TRUCKS AND TRAILERS. OKAY. LONG TRIP. NOBODY ELSE DOES. I KNOW WE GOT TO FIND SOMEBODY. SOMEBODY HERE? OKAY. GOOD MORNING. JUST A LITTLE UPDATE ON OUR BRUSH PICKUP. WE'RE AT FINISHED 2567 COWBOY AREA OVER THERE. WE'VE DONE THE BETHEL, THE COLONIAS, THE MORGAN FARMS AREA. WE DID THE DOD AREA. NORMA LINDA AREA. WE'RE WORKING OUR WAY INTO SAINT PAUL TOMORROW. OUR ROAD CREWS ON 23, 49, 15, 41 AND 896. AND WE'VE ALREADY PREPPED ROY FOR PAVING. WE'RE DOING PATCH WORK IN 803. THANK YOU. HEY. BUSY? GOOD.

COMMISSIONER YARDLEY. GOOD MORNING. JUDGE. THANK YOU. GOOD MORNING EVERYBODY. SO LAST WEEK.

SO I DID ATTEND ONE OF THE WORKSHOPS FOR OPEN MEETINGS AT MISS WITHERSPOON MENTIONED. I DON'T KNOW WHAT WE HAVE TO DO TO GET ONE OF THOSE YEARS, BUT THAT WOULD BE PROBABLY A GOOD IDEA IF

[00:05:04]

WE CAN MAKE THAT HAPPEN. I KNOW THAT WAS PUT ON TO THE NEWS STATION ITSELF, SO MAYBE WE CAN REACH OUT TO THEM, SEE IF THEY WANT TO DO IT HERE. TUESDAY I ATTENDED THE PORTLAND CITY COUNCIL MEETING, AND IT WAS A NICE LITTLE SURPRISE THAT IT WAS ANNOUNCED THAT PORTLAND CITY COUNCIL HAS BEEN NAMED THE 2025 CITY COUNCIL OF THE YEAR BY THE TEXAS CITY MANAGEMENT ASSOCIATION. SO IF YOU RUN INTO ANY OF THE LEADERSHIP IN PORTLAND, CONGRATULATE THEM ON THIS PRESTIGIOUS AWARD. THAT IS REALLY A BIG THING. NUMBER ONE, CITY COUNCIL IN THE WHOLE STATE.

AND ONE OTHER THING I'LL GO AHEAD AND MENTION, BECAUSE I KNOW THE JUDGE PROBABLY WON'T, BUT OUR OWN JUDGE KREBS HAS BEEN SELECTED FOR THE COMMISSIONER'S COURT LEADERSHIP ACADEMY. THIS IS PUT ON THROUGH THE VG YOUNG INSTITUTE OF COUNTY GOVERNMENT. AND THAT, AGAIN, IS ANOTHER BIG MILESTONE. SO CONGRATULATIONS, JUDGE. THANK YOU. THAT'S ALL I HAVE. WELL, WE'RE CONTINUING MOVING IN PRECINCT ONE AND HAULING EQUIPMENT FOR ALL THE OTHER PRECINCTS RIGHT NOW. THAT KEEPS US PRETTY BUSY RIGHT NOW. WE'RE GETTING READY FOR THE ROAD BUILDING SEASON. THERE WE GO.

GOOD. ANY DEPARTMENT HEADS THIS MORNING? WOW. STEVE, YOU HAVE A REPORT ON. TOUGH MONITORS. I DID SEND YOU AN EMAIL, BUT FOR EVERYBODY TO KNOW, IT'S A CONTROLLER ON BACKORDER. SO UNTIL THEY GIVE ME AN ETA. JOSH WOULD JUST DO A WORKAROUND FOR NOW. BUT LUCKILY, THE LIVE FEED IS STILL WORKING AND RECORDING. SO I'LL KEEP YOU POSTED. AT LEAST I HAVE THIS. YES, SIR.

THIS ONE HOOKED UP TO WHERE THEY CAN SEE. YES, SIR. WHAT'S GOING ON? ESPECIALLY IF WE HAVE PRESENTATIONS THEY'LL BE ABLE TO CORRECT. YES. OKAY. GOOD DEAL. ANY OTHER DEPARTMENT HEADS, JUDGE? YES. I'D LIKE TO THANK HOMER. YES, I'D LIKE TO THANK HOMER, MR. KUSHNICK, FOR THE ABOVE AND BEYOND HELP THAT HE'S HELPED MY DEPARTMENT LAST TWO, THREE WEEKS. HE'S REALLY GONE WAY OUT OF HIS CALL OF DUTY THERE TO HELP US OUT. JUST BIG THANK YOU. THANK YOU SIR. OKAY.

ANY OTHER DEPARTMENT HEADS BEFORE WE MOVE ON? OKAY. WE'LL GO AHEAD AND MOVE ON. GOT A

[5. NOTICE OF PUBLIC HEARING: CDBG Drainage Improvement - Property Acquisition Public Meeting, Monday, February 10, 2025 at 11:00 am, in the San Patricio County Administrative Annex Building, 1301 E. Sinton Street, Suite C, Sinton, TX 78387 in the County Commissioners Court courtroom.]

COUPLE OF NOTICES. THE FIRST ONE IS A PUBLIC HEARING. NOTICE TO SEE CDBG DRAINAGE IMPROVEMENT PROJECT THAT WE HAVE GOING ON. THE PROPERTY ACQUISITION IS GOING TO BE A PUBLIC MEETING HERE IN COMMISSIONERS COURTROOM THIS MORNING AT 11 A.M. SO IF YOU'RE LISTENING AND YOU WEREN'T ABLE TO ATTEND THE ONE THAT WE HAD IN THE EVENING, YOU CAN COME UP HERE AT 11 A.M. AND YOU'LL HEAR THE SAME PROGRAM HERE THIS MORNING. THE SECOND NOTICE IS THAT WE ARE GOING TO BE HAVING ANOTHER COMMISSIONERS COURT MEETING THAT WAS SCHEDULED FOR FEBRUARY THE 18TH, WHICH IS ACTUALLY NEXT MONDAY. WE'RE GOING TO HAVE IT THIS FRIDAY. THIS FRIDAY AT THE SAME TIME, 9 A.M. IN COMMISSIONERS COURT ROOM, BECAUSE ALL OF US, I THINK, ARE GOING TO BE GONE TO TRAINING CONFERENCE THAT WEEK. MONDAY IS THE HOLIDAY AND IT STARTS TUESDAY MORNING AT 8 A.M.

SO IF WE HAD A COMMISSIONERS COURT MEETING TUESDAY MORNING AT 8 A.M, THEN 4.5 HOURS TO COLLEGE STATION, I DON'T THINK WE COULD MAKE THAT. SO I SCHEDULE THE COMMISSIONERS COURT FOR THIS FRIDAY, 9 A.M. HERE IN THE COURTROOM, JUST AS NORMAL. OKAY. GOING ON INTO DELIBERATION AND

[1. Approval of minutes]

ACTION ITEMS. FIRST ONE IS APPROVAL OF A FEBRUARY THE 3RD MINUTES. THOSE WERE CORRECTED IN THE CORRECTION MINUTES WERE MOVED TO APPROVE THE CORRECT MINUTES. SECOND, A MOTION BY GILLESPIE. SECOND BY YARDLEY TO CORRECT A APPROVE THE CORRECTED MINUTES. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. AYE. OPPOSED. SAME SIGN. MOTION CARRIES. 2.2 A IS. EXAMINATION.

[a. Examination, consideration, and action on approval of all claims against San Patricio County Pursuant to section 113.064, Texas Local Government Code.]

CONSIDERATION. ACTION OF ALL CLAIMS AGAINST SAN PATRICIO COUNTY TO PAY THE BILLS. SECOND, A MOTION BY GILLESPIE. SECOND BY GONZALEZ. PAY THE BILLS. ANY QUESTIONS ON ANY OF THOSE BILLS THAT HAVE BEEN PRESENTED TO YOU THIS MORNING? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. THOSE OPPOSED SIGN A MOTION CARRIES. 2.2 B IS BUDGET LINE ITEM TRANSFERS. WE DO HAVE

[b. Consideration and action on Budget Line Items, Transfers, and Amendments.]

ONE THIS MORNING OUT OF THE DISTRICT CLERK'S OFFICE. TRANSFERRING FUNDS FROM CONTINGENCY INTO SOFTWARE LICENSE AND SUPPORT. WE WOULD APPROVE BUDGET LINE TRANSFER.

SECOND. MOTION BY GILLESPIE, SECONDED BY CHARLIE TO APPROVE TRANSFER. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. OPPOSED? SAME SIGN. OKAY. MOTION CARRIES. CONSIDERATION. ACTION.

[c. Consideration and action on accepting bank reconciliation, investment reports, and related matters by County Treasurer. ]

I GUESS ON TREASURER'S REPORT. YEAH. GOOD MORNING JUDGE. GOOD MORNING COMMISSIONERS. THIS WEEK'S HEALTH TRANSFER IS A TOTAL OF $98,100, OR SECTION 125. TOTALS $9,559.24. WE HAVE

[00:10:08]

THREE ASSERTED CLAIMS FOR A TOTAL OF $5,988.63. OUR ESCROW TOTAL IS $2,969.30, AND OUR JANUARY 2025 SALES TAX IS A TOTAL OF $340.10. MOVE TO ACCEPT TREASURER'S REPORT. SECOND.

MOTION BY COMMISSIONER GILLESPIE, SECONDED BY TREASURER. ANY QUESTIONS, MISS GARCIA? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. OPPOSED. SAME SIGN. MOTION

[3. Consent Agenda: All Consent Agenda items listed are considered to be routine by the Commissioners Court. Members of the Commissioners Court have been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed separately unless requested by County Judge or a Commissioner:]

CARRIES. THANK YOU. THANK YOU. OKAY. GOING INTO THE CONSENT AGENDA ITEMS THIS MORNING, WE DO HAVE A FEW. IS THERE ANY CONSENT AGENDA ITEM ON HERE THAT THE COMMISSIONER WANTS TO BE PULLED TO DISCUSS THIS MORNING? OKAY. HEARING NONE. SO WE'LL. OKAY. WE DO HAVE ONE THAT WE NEED TO MOVE TO INDIVIDUAL ACTION. AND THAT'S 2.3 E 0.3 E. WE WANT TO MOVE DOWN TO AN AGENDA ITEM. CORRECT.

OKAY. OKAY. WE WANT TO MOVE IT, BROTHER. WE WANT TO JUST PULL IT AND TALK ABOUT IT HERE. WE NEED TO PULL IT AND TALK ABOUT IT. WE THOUGHT IT WAS AN ACCEPTED RECORD, BUT ON NUECES, SIGNED IN THE WRONG PLACE. SO NOW WE HAVE TO DO IT AS A CONSIDERATION AND ACTION ITEM. OKAY. OKAY. OKAY.

SO DO I HAVE A MOTION TO PULL? TWO POINT MOVE MOTION TO PULL TWO POINT. THREE E SECOND. LET'S BE SECOND. ALL THOSE IN FAVOR OF THAT MOTION SAY AYE. AYE. SIGN. OKAY. MOTION CARRIES. OKAY. LET ME GO THROUGH UP HERE TO THE TOP AND START. 2.3 A IS ACCEPTING RECORD. OXY INGLESIDE ETHYLENE, LLC ANNUAL COMPLIANCE REPORT FOR FISCAL YEAR 2024. AND THE CORPUS CHRISTI REGIONAL ECONOMIC DEVELOPMENT CORPORATION VERIFICATION OF THE SAME PER LETTER DATED FEBRUARY 5TH, 2025.

2.3 B CONSIDERATION AND ACTION ON THE TRANSFER OF USE 2013 DODGE RAM 1500 PICKUP FROM PRECINCT NUMBER FOUR TO GOVERNMENTAL AFFAIRS PIO FOR THE USE AT NO COST TO THE COUNTY.

IT'S A 2013 DODGE RAM 1500 VIN, ONE C, SIX RR, SEVEN FEET 6D3671813. LICENSE PLATE 1162536 WITH A MILEAGE OF 142,424 MILES. 2.3 C IS CONSIDERATION AND ACTION ON THE TRANSFER OF A USED 2013 FORD EXPLORER FROM GOVERNMENTAL AFFAIRS PIO TO CONSTABLE PRECINCT ONE, FOR ITS USE AT NO COST TO THE COUNTY. IT'S A 2013 EXPLORER VIN ONE FM FIVE K 78. FIVE D, G, C90785.

LICENSE PLATES 1162528 WITH A MILEAGE OF 128,864 MILES. 2.3 D IS CONSIDERATION ON ACTION TO DIRECT ALL COUNTY EMPLOYEES, ALL ELECTED EMPLOYEES, APPOINTED OFFICIALS, TO COMPLETE THE TEXAS ASSOCIATION OF COUNTY CYBERSECURITY COURSE IN ORDER TO COMPLY WITH HB 3834, GOVERNMENT CODE 2054.191, WHICH REQUIRES ALL GOVERNMENTAL EMPLOYEES, ELECTED OFFICIALS, AND APPOINTED OFFICIALS WHO HAVE ACCESS TO A LOCAL GOVERNMENT COMPUTER SYSTEM OR DATABASE TO ANNUALLY COMPLETE A CYBER SECURITY TRAINING CERTIFIED BY THE TEXAS DEPARTMENT OF INFORMATION SERVICES. THE COURSE IS AVAILABLE TO COUNTIES FOR AN ANNUAL FEE OF $5 PER USER.

TRAINING WILL BE COMPLETED BY MUST BE COMPLETED BY JULY 31ST OF 2025. OKAY THEN 2.3 F CONSIDERATION ACTION TO APPROVE THE INGLESIDE REGIONAL MCCAMPBELL PORTER FIELD LEASE AGREEMENT BETWEEN SAN FRANCISCO COUNTY AND THE FOLLOWING C FOR KEVIN BURKHARDT, EFFECTIVE AS OF JANUARY 1ST, 2025. MOVE TO APPROVE CONSENT AGENDA ITEMS 2.3 A THROUGH D AND F SECOND.

SECONDED BY GONZALEZ. OKAY. ALL THOSE IN FAVOR OF THAT MOTION SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. OKAY. MOTION CARRIED. OKAY, LET'S GO BACK TO 2.3 E. ACCEPT AND RECORD INTERLOCAL.

[e. Accept and record Interlocal Agreement between San Patricio County and Nueces County for Intoxilyzer Program for 2025.]

LET'S SEE. CONSIDERATION. OKAY. ACCEPT AND RECORD INTERLOCAL AGREEMENT BETWEEN SAN PATRICIO COUNTY AND NUECES COUNTY FOR INTOXILYZER PROGRAM FOR 2025. WE NEED TO CHANGE THE WORDING TO CONSIDERATION AND ACTION. BECAUSE WE NEED YOU TO APPROVE IT. IT'S JUST A RENEWAL FOR THE INTOXILYZER SERVICES FOR NUECES COUNTY. MOVE TO APPROVE THIS RECOMMENDED CHANGE. SECOND, A

[00:15:06]

MOTION BY LESLIE. SECOND ADVISOR GORSKI. ANY QUESTIONS ON THE CHANGE OR. HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. AYE. OPPOSED. SAME SIGN. MOTION CARRIES. OKAY.

INDIVIDUAL ACTION ITEMS. IS THERE ANY COMMISSIONER THAT HAS A CONFLICT OF INTEREST WITH ANY ONE OF THE ACTION ITEMS? WE'RE GOING TO GO THROUGH? OKAY. HEARING NONE, WE'LL GO AHEAD AND

[a. Discussion, consideration and action on request from Justice of the Peace, Precinct 1, Judge Leslie DeAses to purchase a Dell Laptop Precision 3591 and a Dell Thunderbolt 4 Dock-(total cost of $2276.14). Requesting out of court technology fund.]

MOVE ON TO 2.4 A DISCUSSION, CONSIDERATION AND ACTION ON A REQUEST FROM JUSTICE OF THE PEACE PRECINCT ONE LIST LESLIE DIOCESE TO PURCHASE A DELL LAPTOP. PRECISION 3591 AND A DELL THUNDERBOLT FOUR DOCK. TOTAL COST OF $2,276.14. REQUESTED OUT OF COURTHOUSE. A MOTION TO APPROVE. SECOND. GOT A MOTION A SECOND BY GILLESPIE. ANY QUESTIONS? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES. 2.4 B

[b. Consideration and action on authorizing the County Auditor's office to advertise for proposals for consulting services to conduct a Countywide Employee Classification and Compensation Study for San Patricio County employees. ]

CONSIDERATION OF ACTION AUTHORIZING THE COUNTY AUDITOR'S OFFICE TO ADVERTISE FOR PROPOSALS FOR CONSULTING SERVICES, TO CONDUCT A COUNTYWIDE EMPLOYEE CLASSIFICATION AND COMPENSATION STUDY FOR SAN PATRICIO COUNTY EMPLOYEES. THIS IS A TIME TO RENEW OUR COMPENSATION PLAN. STUDY. REVIEW. MOVE TO APPROVE. SECOND, A MOTION BY GILLESPIE.

SECONDED BY GONZALEZ. IS THERE ANY QUESTIONS ON THE PLAN? NO, SIR. SO, JUDGE, I KNOW THIS WAS DONE. NOT THAT FAR IN THE PAST. IT WAS BEFORE I WAS ON THIS COURT. SO ARE THERE LESSONS LEARNED OR THINGS WE'RE GOING TO TRY TO AVOID THAT WE SEEM TO HAVE ISSUES WITH LAST TIME THAT WE COULD. OTHER LESSONS LEARNED FROM THE PREVIOUS MISTER RIVERA. YOU WANT TO SAY ANYTHING? OR WHO? OH, DEBORAH. I JUST WANTED CLARIFICATION. ARE WE GOING OUT FOR BID ON THE CLASSIFICATION COMPENSATION PLAN? OR ARE WE DOING A SALARY SURVEY FOR REVIEW OF THE SALARIES? I JUST WANT TO GO OUT FOR RECLASSIFICATIONS OF THE PLAN IF WE NEED TO DO IT. ACCORDING TO THE COURT, THAT'S WHAT I. SO THE WORDING THAT IS PLACED ON THERE WAS THE WORDING THAT WE INITIALLY HAD. SO WHEN WE DO THE RFP, WE'RE GOING TO BE GETTING TOGETHER AND WE'RE GOING TO BE SPECIFICALLY TALKING ABOUT THE CLASSIFICATION AND THE PLAN ITSELF. SO WE'RE GOING TO BE ASKING FOR BOTH OF THEM BECAUSE THAT WAS THE ISSUE WE HAVE RIGHT NOW IS THE CURRENT PLAN THAT WE ARE FOLLOWING. SO IN ORDER TO GET THAT IN PLACE, WE'RE GOING TO DO SALARIES. THE MARKETPLACE PART OF IT. AND THEN THE ACTUAL PLAN TO CONTINUE WHAT TO DO AFTER THE SALARIES GET CORRECTED OR UPDATED. OKAY. THANK YOU.

OKAY. ANY QUESTIONS? COMMENTS. OKAY. HEARING NONE I GOT A MOTION AND A SECOND. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. AYE. OPPOSE. SAME SIGN. MOTION CARRIES. 2.4 C IS

[c. Discussion, consideration and action on request from John Hernandez, P.E., County Engineer, on the FY 2025 Countywide Sealcoat Program, including request for the County Auditor's office to go out for bids. ]

DISCUSSION, CONSIDERATION AND ACTION ON THE REQUEST FROM JOHN HERNANDEZ, COUNTY ENGINEER ON THE FISCAL YEAR 2025. COUNTY WIDE SEALCOAT PROGRAM, INCLUDING A REQUEST FOR THE COUNTY AUDITOR'S OFFICE TO GO OUT FOR BIDS. HERNANDEZ. OKAY. THIS IS A WE'RE GOING TO TALK ABOUT A COUPLE OF THINGS HERE. FIRST OF ALL, IN CONSULTING WITH THE AUDITOR'S OFFICE, I KNOW I MENTIONED IN THE PAST THAT WE HAD ALL THESE KIND OF MONIES AVAILABLE, BUT WE EXHAUSTED ALL THOSE MONIES IN THE PAST YEAR. SO THIS FOR THIS UPCOMING YEAR, EACH PRECINCT NEEDS TO FUND THEIR OWN BUDGET FOR THE SEALCOAT PROGRAM. AND SO I GAVE YOU GUYS A COUPLE OF COST ESTIMATES PER MILE, WHETHER IT BE A SINGLE COURSE, DOUBLE COURSE, OR GOING THE FULL BLOWN WITH EXPOSED BASE. IF YOU GUYS WANT TO DO THE DOUBLE COURSE, INVERTED PRIME AND RESHAPING. SO I GOT A COST PER MILE FOR YOU GUYS TO DETERMINE HOW MUCH MONEY YOU WANT TO CONTRIBUTE TO THE SEALCOAT PROGRAM. I WILL SEND A FOLLOW UP EMAIL TO GIVE YOU MORE OR LESS A DEADLINE SO WE CAN INITIATE THE SEALCOAT FOR THIS COMING YEAR. SECONDLY, I KNOW IN THE PAST THERE'S BEEN SOME DISCUSSION ABOUT WHETHER WE WANT TO GO WITH MULTIPLE CONTRACTORS OR MULTIPLE CONTRACTORS PER PRECINCT. AND SO HERE'S HERE'S A COUPLE OF OPTIONS FOR YOU GUYS TO CONSIDER. I KNOW LIKE FOR COMMISSIONER PRECINCT THREE WE CAN HE CAN I CAN GENERATE A CONTRACT FOR ONE FOR HIS PARTICULAR PRECINCT. AND THEN FOR THE REMAINING PRECINCTS, HAVE ANOTHER CONTRACT SEPARATE.

THE ISSUE WAS THAT THIS THAT THERE MAY BE THE POSSIBILITY THAT BOTH CONTRACTORS MAY BE AWARDED THE SAME CONTRACT AND WE'LL BE BACK IN THE SAME BOAT. BUT AT LEAST I WANT TO THROW OUT

[00:20:03]

THAT OPTION FOR YOU GUYS TO CONSIDER. AND I KNOW. CHRIS DORSEY IS ALSO LOOKING AT ANOTHER POSSIBILITY OF SOME OF THE OTHER SURROUNDING COUNTIES. THEY HAVE A SINGLE CONTRACT WITH MULTIPLE CONTRACTORS ON THERE, ALMOST LIKE AN A, B OR C OPTION ON THERE, BUT WE'RE STILL NOT SURE ON THAT IS FEASIBLE FOR THIS COUNTY OR NOT. IF I MAY ADD, IN ALL MY SEMINARS, ALL MY TRAINING, WE'RE NOT THE COUNTIES ARE NOT ALLOWED TO DO A, B AND C OPTIONS FOR THIS. AND SO WHAT I'VE BEEN TRAINED IS THAT WE CAN DO IT BY PRECINCT OR COUNTY WIDE. IN OTHER WORDS, EACH PRECINCT CAN HAVE THEIR OWN CONTRACTOR OR THE COUNTY CAN HAVE JUST ONE CONTRACTOR PER PER CONTRACT. OKAY. AND SO FOR YOU GUYS TO CONSIDER, YOU KNOW, I JUST NEED A LITTLE BIT OF DIRECTION THAT WE WANT TO GO. MULTIPLE CONTRACTORS, I MEAN, MULTIPLE CONTRACTS OR LIKE WE HAVE DONE YEARS BEFORE COUNTY WIDE SEALCOAT AND ONE CONTRACTOR. SO WHATEVER Y'ALL WANT TO DO, IT'S GOING TO BE UP TO Y'ALL COMMISSIONERS. AND YOU PROBABLY NEED TO GET ON IT PRETTY FAST. I THINK I THINK IF WE STAY WITH THE COUNTYWIDE, I THINK WE'LL BE OKAY. BASICALLY, THERE'S VERY FEW CONTRACTORS THAT BID ON OUR STUFF ANYWAY. SO BASICALLY THE SAME GUY WOULD PROBABLY SAME COMPANY WOULD PROBABLY BE BIDDING ON EACH OF THE INDIVIDUAL FOUR. SO I DON'T KNOW IF YOU WANT TO DO THAT OR NOT, BUT SO IF I UNDERSTAND THIS CORRECTLY, THE ONLY WAY TO HAVE MULTIPLE CONTRACTORS IS IF WE DIVIDED UP BY PRECINCT AND NOT DO COUNTY WIDE. CORRECT. RIGHT.

THAT'S CORRECT. COMMISSIONER. I THINK WE NEED MULTIPLE CONTRACTORS. I'VE GOT 23 ROADS RIGHT NOW THAT ARE LEFT UNDONE. IT'S THE WORKLOAD IS JUST TOO, TOO BIG. THAT'S FINE WITH ME.

THE ONLY PROBLEM IS, IS IF WE GET THE SAME. IF THE ONLY PERSON THAT BIDS ON IT IS THE SAME CONTRACTOR, AND IT'S A SEPARATE CONTRACT FOR EACH PRECINCT, WE'RE BACK IN THE SAME PROBLEM AGAIN WITH ONE CONTRACTOR TAKING CARE OF ALL FOUR PRECINCTS, BUT I'M WILLING TO GO WITH THAT. I'M FINE WITH THAT. AT LEAST. AT LEAST THE COUNTY WILL HAVE A CHANCE TO GET SOMEBODY ELSE.

SOMEBODY ELSE? RIGHT? NO I AGREE. ALRIGHT. SO WHAT DO YOU NEED FROM US, JOHN? SO FOR PRECINCT THREE WE WANT TO JUST GO ONE CONTRACT. I MEAN A SEPARATE CONTRACT FOR THE PRECINCT THREE. I THINK WE SHOULD GO SEPARATE CONTRACT FOR EACH OF THE FOUR PRECINCTS.

OKAY. ALRIGHT. EACH. EACH COMMISSIONER HAS THEIR OWN CONTRACT. CONTRACT? OKAY. ALL RIGHT. VERY GOOD. SO WE'LL HASH OUT IF IT'S THE SAME PERSON ON SAME COMPANY ON EACH OF THE PRECINCTS OR NOT. BUT WE'LL HAVE TO WORK WITH THAT. WE MIGHT HAVE A CHANCE TO GET SOME OTHER PEOPLE. ALL RIGHT. SO NOT BE AS BIG A CONTRACT. SO THERE MIGHT BE SOME SMALLER PEOPLE THEY CAN FOCUS AND FOCUS ON. EXACTLY RIGHT. ALL RIGHT. SO THAT SOUNDS GOOD, BUT I WANT YOU GUYS TO FOCUS ON YOUR BUDGET. AND I WILL NEED TO HAVE AN APPROXIMATE AMOUNT PER PRECINCT ON THERE. SO THESE GUYS WILL KNOW HOW MUCH TO ABSOLUTELY BID. I TRIED TO OPEN UP YOUR ATTACHMENT HERE IN MY LITTLE THINGY, MY TABLET, AND IT WOULD NOT OPEN. AND THEN I HAD TROUBLE GETTING BACK TO THE MAIN AGENDA. I HAD TO GO LOG OUT AND LOG BACK IN AGAIN. ALRIGHT, I HAVE A HARD COPY FOR YOU. YOU CAN TAKE MINE. ALL RIGHT, THAT'S FINE. YES, SIR. DO WE NEED A PAPER COPY OR WE NEED TO EMAIL IT OUT TO ALL OF US SO WE CAN GO AHEAD. AND I WILL CERTAINLY FOLLOW UP WITH AN EMAIL ON THAT WITH THE SAME INFORMATION. YES, SIR. THAT'S CORRECT. SO DO YOU NEED A MOTION FROM US RIGHT NOW? YES. GO AHEAD. I'LL GO AHEAD AND MAKE A MOTION THAT WE HAVE AN INDIVIDUAL CONTRACT FOR EACH OF THE PRECINCTS. SO SECOND MOTION BY GILLESPIE. I DON'T THINK IT'S ZAGORSKY SECOND FOR US FOR THE VOTE. I DON'T THINK HE SAID ANYTHING. DIDN'T YOU? IT'S YOU. OKAY. I'LL TAKE CREDIT FOR THAT, JUDGE. OKAY. I'LL GET YOU DOWN THERE THEN. EACH PRECINCT IS GOING TO HAVE THEIR OWN CONTRACT, BUT THEY'RE STILL JUST GOING TO HAVE ONE CONTRACTOR, CORRECT? WE DON'T KNOW. WE DON'T KNOW. WE DON'T. WE WON'T KNOW. NO. YOU GET YOUR CONTRACT FOR YOUR PRECINCT. THAT MIGHT HAVE A DIFFERENT CONTRACTOR THAN RUBEN HAS. OKAY, BUT WHAT IF WE HAVE THE SAME ONE? YES. SAME PROBLEM WE HAVE NOW. BUT WE'LL HAVE TO GET A CHANCE ANYWAY. NOW, CHRIS AND I HAVE TALKED. THERE'S A COUNTY RIGHT NORTH OF US THAT HAVE THREE CONTRACTORS COUNTYWIDE. HOW THEY GOT BY WITH IT, I DON'T KNOW. WE CAN. EACH PRECINCT CAN HAVE A DIFFERENT CONTRACTOR. YES, BUT THEY CAN ONLY HAVE ONE CONTRACT. THAT'S WHAT I'M GETTING AT. OKAY. THEY CAN BE DIFFERENT CONTRACTORS, BUT ONE CONTRACTOR. CORRECT, JUDGE. WELL, THAT'S FINE, BUT A DIFFERENT CONTRACTOR SIGNED EACH

[00:25:02]

OF THE PRECINCTS. YEAH. I'M SURE WITH ALL YOUR INFINITE WISDOM THAT YOU ALL OVER THERE AT THAT TABLE WILL BE ABLE TO WORK IT OUT FOR US. AND I DO APPRECIATE THAT IN ADVANCE. THANK YOU.

WE'RE LOOKING FORWARD TO YOUR SOLUTION. CHRIS AND I PROBABLY NEED TO CALL THAT COUNTY NORTH OF US AND SEE HOW THEY'RE WORKING THEIRS OUT, AND THEY MAY BE ON THE SAME PROGRAM WE'RE TALKING ABOUT. I DON'T KNOW, IT SOUNDED LIKE THEY WERE ON A COUNTY WIDE WITH THREE CONTRACTORS. WELL, THAT COUNTY IS ALSO ON THE UNIT ROAD SYSTEM, SO THEY MAY HAVE A DIFFERENT RULES OF A LITTLE BIT FURTHER NORTH. OKAY. YEAH. OKAY. NOT THAT WE WANT TO MENTION ANY NAMES HERE. SKI. OKAY. THAT'S UNTIL I FIND OUT. OH NO I'M JUST SAYING GO AHEAD. I DON'T WANT TO GET THEM IN TROUBLE. ALRIGHT, JUDGE, LET'S CALL FOR THE VOTE AND END THIS ONE. OKAY, I GOT A MOTION AND A SECOND. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. OPPOSED? SAME SIGN. MOTION CARRIES. THANK YOU. OKAY. CONCLUDES. AGENDA ITEMS WILL GO INTO PERSONNEL THIS MORNING. 3.1

[3. PERSONNEL-Employment and current employee status changes in accordance with the current personnel policies, County Budget, and State law with notification of such changes to the payroll division of the Treasurer's office.]

A NOT STUART TERMINATION. CREWMAN ROAD AND BRIDGE THREE FULL TIME REGULAR NONEXEMPT GRADE 104 STEP TWO PLUS AT $3,063.33 PER MONTH EFFECTIVE FEBRUARY 7TH, 2025 ON A AGUILAR RESIGNATION. DISPATCHER. SHERIFF'S OFFICE FULL TIME REGULAR NONEXEMPT GRADE 107 AT $3,669.29 PER MONTH EFFECTIVE FEBRUARY 5TH, 2025. 3.1 C CHRISTINA EASLEY, EMPLOYMENT COURT CLERK ONE COMMISSIONERS COURT PRECINCT ONE FULL TIME REGULAR NONEXEMPT GRADE 103 STEP ONE AT $2,738.94 PER MONTH, EFFECTIVE FEBRUARY 18TH, 2025. 3.1 D TAMMIE RAGLAND, EMPLOYMENT COURT RECORDER COURT AT LAW NUMBER TWO FULL TIME REGULAR NONEXEMPT GRADE 118 AT $10,068.44 PER MONTH, EFFECTIVE FEBRUARY 18TH, 2025. MOVE TO ACCEPT THEIR MOVE TO APPROVE ITEMS 3.1 A THROUGH D SECOND, A MOTION BY GILLESPIE. SECONDED BY YARDLEY. ANY QUESTIONS ON ANY OF THEM? HEARING NONE. ALL THOSE IN FAVOR OF THE MOTION SAY AYE. AYE. AYE. OPPOSED? SAME SIGN.

MOTION CARRIES. EMPLOYEE. EMPLOYEE STATUS CHANGES. WE HAVE NONE. EXECUTIVE SESSION. WE DO NOT MOVE TO ADJOURN. SECOND. A MOTION BY GILLESPIE, SECONDED BY ZAGORSKY. ALL THOSE IN FAVOR OF THE MOTION TO ADJOURN SAY AYE. AYE. THOSE OPPOSED? SAME SIGN. MOTION CARRIES.

* This transcript was compiled from uncorrected Closed Captioning.