ccmdec09 by chrstphr

VIEWS: 2 PAGES: 5

									THE STATE OF TEXAS
COUNTY OF ANGELINA                            Commissioners Court met in
Regular Session on Tuesday, December 8, 2009 at 10:00 A.M. in the Angelina
County Commissioners Courtroom, Angelina County Courthouse Annex, 606 East
Lufkin Avenue, Lufkin, Texas with all members present.

                               ____________

      1. Call to order and welcome.
                               ____________

      2. Opening prayer by Rev. Vic Bass, Faith Family Church, Diboll, Texas.
                             ____________

      3. Pledge of Allegiance to the Flag of the United States of America and to
         the Flag of the State of Texas.
                                ____________

      4. Approved Commissioners Court minutes for October and November
         2009. Motion by Kenneth Timmons, seconded by Robert Loggins,
         motion carried.
                             ____________

      5. Approved to contract with Texas Association of Counties for
         unemployment insurance effective January 1, 2010. Judge Suiter to
         sign documents. Motion by Wes Suiter, seconded by Kenneth
         Timmons, motion carried.
                              ____________

      6. Approved contract with Allison, Bass & Associates L.L.P. for 2011
         redistricting for Angelina County. Motion by Kenneth Timmons,
         seconded by Rick Harrison, motion carried.
                                 ____________

      7. Approved SB 659 pertaining to the new statutory provision for
         collecting an additional $5.00 fee on all civil cases filed in County,
         Statutory County, Probate and District Courts located within the
         jurisdiction of the Twelfth Court of Appeals. Motion by Rick Harrison,
         seconded by Robert Loggins, motion carried.
                                ____________
8. Approved resolution to adopt revised Investment Policy and
   Procedures for 2010 including designation of Advisory Committee and
   appointment of Investment Officer. Motion by Rick Harrison, seconded
   by Lynn George, motion carried.
                         ____________

9. Approved budget transfer of $1,600.00 from 033-133-4995 (Capital
   Outlay) to 033-133-4069 (Office and Administration Expenses) for
   Road & Bridge, Precinct #3. Motion by Kenneth Timmons, seconded
   by Lynn George, motion carried.
                        ____________

10. Approved budget transfer of $10,000.00 from 034-000-3100 (Carry
    Over) to 034-134-4049 (Equipment & Facilities R & M) for Road &
    Bridge Precinct #4. Motion by Kenneth Timmons, seconded by Lynn
    George, motion carried.
                         ____________

11. Approved budget transfer of $1,500.00 from 010-030-4172 (Animal
    Control) to 010-030-4342 (Training) for the Sheriff’s Department.
    Motion by Lynn George, seconded by Robert Logging, motion carried.
                         ____________

12. Public Forum: Don Lymbery asked how often redistricting is done.
    Redistricting is done every 10 years.
                           ____________

13. Approved the monthly reports for JP’s 1, 3, 4 & 5 and the Collections
    Department. Motion by Robert Loggins, seconded by Kenneth
    Timmons, motion carried.
                        ____________

14. Approved the bills for December 8, 2009 as presented by Eddie Gray,
    County Auditor. Motion by Robert Loggins, seconded by Lynn George,
    motion carried.
                           ____________

15. Motion to adjourn by Kenneth Timmons, seconded by Lynn George,
    motion carried.

                         ************
THE STATE OF TEXAS
COUNTY OF ANGELINA                            Commissioners Court met in
Regular Session on Tuesday, December 22, 2009 at 10:00 A.M. in the Angelina
County Commissioners Courtroom, Angelina County Courthouse Annex, 606 East
Lufkin Avenue, Lufkin, Texas with all members present.

                                ____________

      1. Call to order and welcome.
                                ____________

      2. Opening prayer by Lynn George, County Commissioner, Precinct #4.
                               ____________

      3. Pledge of Allegiance to the Flag of the United States of America and to
         the Flag of the State of Texas.
                                 ____________

      4. Approved contract renewal between Indigent Healthcare Solutions,
         Ltd. and Angelina County. Judge Suiter to sign documents. Motion by
         Lynn George, seconded by Robert Loggins, motion carried.
                               ____________

      5. Approved contract between Angelina County and GovDeals to allow
         Angelina County to sell surplus equipment through GovDeals’ on-line
         auction. Judge Suiter to sign documents. Motion by Rick Harrison,
         seconded by Kenneth Timmons, motion carried.
                                 ____________

      6. Authorized County Judge to sign and execute final agreement between
         Element Markets and Angelina County for the construction of the
         Landfill Gas Collection System and Beneficial Use Project Development.
         Motion by Rick Harrison, seconded by Robert Loggins, motion carried.
                                  ____________

      7. Approved hiring of Kari Aycock as a Family and Consumer Science
         Agent for the Angelina County Extension Office. Motion by Rick
         Harrison, seconded by Lynn George, motion carried.
                                 ____________

      8. Approved the 2010 Certified Salary Schedule for Angelina County
         employees. Motion by Rick Harrison, seconded by Lynn George,
         motion carried.
                               ____________
9. No motion on budget transfer request of $500.00 for Constable,
   Precinct #1.
                         ____________

10. Motion to table budget transfer request from Constable, Precinct #2
    made by Rick Harrison, seconded by Kenneth Timmons, motion
    carried.
                            ____________

11. Approved budget transfer of $12,000.00 from 034-134-4229 (Hard Top
    Roads) to 034-134-4162 (R & M Vehicles) for Road & Bridge, Precinct
    #4. Motion by Lynn George, seconded by Robert Loggins, motion
    carried.
                          ____________

12. Approved budget transfer of $3,000.00 from 019-4024 (Conferences &
    Training) to 019-4083 (Capital Outlay) $200.00 and 019-4069 (Office
    Administration) $2,800.00 for the Tax Office. Motion by Rick Harrison,
    seconded by Kenneth Timmons, motion carried.
                           ____________

13. Approved budget transfer of $70,000.00 from General Fund to Security
    Fund for the County Auditor’s Office.

   Approved request for Eddie Gray, County Auditor to close Family
   Violence Grant fund by transferring the balance of $12,452.69 to the
   General Fund.

   Motion by Kenneth Timmons, seconded by Lynn George, motion
   carried.
                        ____________

14. Approved budget transfer of $35,000.00 from 010-025-4039 (Inmate
    Food & Outside Housing) to 010-025-4316 (Repair and Maintenance)
    for the Sheriff’s Department. Motion by Rick Harrison, seconded by
    Kenneth Timmons, motion carried.
                             ____________

15. Entered Executive Session at 10:29 A.M. to discuss the purchase,
    exchange, lease or value of real property, or acquisition of land.
                           ____________
      16. Returned to Open Session at 10:48 A.M. Approved purchase of 6.22
          acres on South 59, 1 mile south of Diboll for $23,462.50. Judge Suiter
          to sign documents. Motion by Rick Harrison, seconded by Robert
          Loggins, motion carried.
                                  ____________

      17. Approved budget transfer of $24,000.00 from 010-075-4426
          (Contingency) to 010-075-4995 (Capital Outlay) for General
          Administration. Motion by Kenneth Timmons, seconded by Robert
          Loggins, motion carried.
                                 ____________

      18. Public Forum: None.
                                 ____________

      19. Miscellaneous and routine items: None.
                                 ____________

      20. Approved the bills for December 22, 2009 as presented by Eddie Gray,
          County Auditor. Motion by Rick Harrison, seconded by Lynn George,
          motion carried.
                                 ____________

      21. Motion to adjourn by Kenneth Timmons, seconded by Rick Harrison,
          motion carried.

                                ************




I, Jo Ann Chastain, Angelina County Clerk do hereby attest to the accuracy of the
Commissioner’s Court Minutes for the December 2009 term.



                                      ___________________________________
                                        Jo Ann Chastain, Angelina County Clerk

								
To top