| |
|
|
|
|
|
|
|
0
|
|
|
|
10/17/2006 AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_001.PDF
|
| |
| |
|
|
|
|
|
|
|
00
|
|
|
|
10/17/2006 ROAD DISTRICT AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_002.PDF
|
| |
| |
|
|
|
|
|
|
|
01
|
|
|
|
JIM DILLON ADDRESSED THE COURT |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_003.PDF
|
| |
| |
|
|
|
|
|
|
|
02
|
|
|
|
APPROVE 10/10/2006 MINUTES |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_004.PDF
|
| |
| |
|
|
|
|
|
|
|
03
|
|
|
|
APPROVE PAYMENT OF BILLS |
| |
Attachments: |
| |
10.17.2006 Funding Report
|
| |
| |
|
|
|
|
|
|
|
04
|
|
|
|
NOTE UTILITY REQUEST FOR CR 352 |
| |
|
|
| |
| |
Attachments: |
| |
CR 352 Utility Request
|
| |
| |
|
|
|
|
|
|
|
05
|
|
|
|
APPROVE LINE ITEM TRANSFER FOR DPS NORTHWEST |
| |
|
|
| |
| |
Attachments: |
| |
DPS Northwest Line Item Transfer
|
| |
| |
|
|
|
|
|
|
|
06
|
|
|
|
APPROVE SUN CITY ROOM RENTAL FOR ROAD BOND OPEN HOUSE |
| |
|
|
| |
| |
Attachments: |
| |
Sun City Room Rental
|
| |
| |
|
|
|
|
|
|
|
07
|
|
|
|
AUTHORIZE TRANSFER OF COPIER FROM LAW LIBRARY TO AUCTION |
| |
|
|
| |
| |
Attachments: |
| |
Law Library Asset Transfer
|
| |
| |
|
|
|
|
|
|
|
08
|
|
|
|
AUTHORIZE TRANSFER OF EQUIPMENT FOR VARIOUS DEPARTMENTS |
| |
|
|
| |
| |
Attachments: |
| |
Asset Transfers
|
| |
| |
|
|
|
|
|
|
|
09
|
|
|
|
APRROVE VEHICLE AND EQUIPMENT RATES FOR URS |
| |
|
|
| |
| |
Attachments: |
| |
URS Rates
|
| |
| |
|
|
|
|
|
|
|
10
|
|
|
|
APPROVE CARTER BURGESS SUPPLEMENTAL PROFESSIONAL SERVICES AGRMT |
| |
|
|
| |
| |
Attachments: |
| |
Carter Burgess Supplemental PSA
|
| |
| |
|
|
|
|
|
|
|
11
|
|
|
|
AUTHORIZE CO JUDGE TO ACQUIRE 25 ACRES FROM THE BRADLEY FAMILY PARTNERSHIP |
| |
|
|
| |
| |
Attachments: |
| |
Bradley Family Partnership
|
| |
| |
|
|
|
|
|
|
|
12
|
|
|
|
APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH BAKER-AICKLEN |
| |
|
|
| |
| |
Attachments: |
| |
Baker Aicklen PSA
|
| |
| |
|
|
|
|
|
|
|
13
|
|
|
|
CROSSFIELD, HALL, AND WATSON ON ROAD BONDS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_018.PDF
|
| |
| |
|
|
|
|
|
|
|
14
|
|
|
|
ED LEE ON COURTHOUSE RESTORATION |
| |
|
|
| |
| |
Attachments: |
| |
Courthouse Restoration
|
| |
| |
|
|
|
|
|
|
|
15
|
|
|
|
JIM RODGERS ON PARKS AND TRAILS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_020.PDF
|
| |
| |
|
|
|
|
|
|
|
16
|
|
|
|
APPROVE RESOLUTION FOR FUNDING FOR STATE PARKS SYSTEM |
| |
|
|
| |
| |
Attachments: |
| |
State Parks Funding Resolution
|
| |
| |
|
|
|
|
|
|
|
17
|
|
|
|
LATTEO AND SOBEL ON REGIONAL ANIMAL SHELTER |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_022.PDF
|
| |
| |
|
|
|
|
|
|
|
18
|
|
|
|
APPROVE 2007 BUDGET ORDER REVISION |
| |
|
|
| |
| |
Attachments: |
| |
Budget Order Revision
|
| |
| |
|
|
|
|
|
|
|
19
|
|
|
|
APPROVE TAX COLLECTION AGREEMENTS |
| |
|
|
| |
| |
Attachments: |
| |
Tax Collection Agreements
|
| |
| |
|
|
|
|
|
|
|
20
|
|
|
|
ACCEPT GRANT FROM DIVISION OF EMERGENCY MANAGEMENT FOR HOMELAND SECURITY |
| |
|
|
| |
| |
Attachments: |
| |
Homeland Security Grant
|
| |
| |
|
|
|
|
|
|
|
21
|
|
|
|
APPROVE FIRST SOUTHWEST ASSET MANAGEMENT AGREEMENT |
| |
|
|
| |
| |
Attachments: |
| |
First Southwest Asset Management Investment Advisory Agreement
|
| |
| |
|
|
|
|
|
|
|
22
|
|
|
|
APPROVE REVISION OF PART-TIME POSITION TO FULL TIME AT RECYCLING CENTER |
| |
|
|
| |
| |
Attachments: |
| |
Recycling Center Position
|
| |
| |
|
|
|
|
|
|
|
23
|
|
|
|
APPROVE INTERNATIONAL ACCOUNTS PAYABLE WEEK RESOLUTION |
| |
|
|
| |
| |
Attachments: |
| |
International Accounts Payable Week Resolution
|
| |
| |
|
|
|
|
|
|
|
24
|
|
|
|
AMEND NON-CONSENT TOWING ROTATION LIST AGREEMENT |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_033.PDF
|
| |
| |
|
|
|
|
|
|
|
25
|
|
|
|
SET DATE FOR BIDS ON VARIOUS COUNTY TRUCKS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_034.PDF
|
| |
| |
|
|
|
|
|
|
|
26
|
|
|
|
AWARD BIDS FOR MEDICAL SUPPLIES FOR JAIL |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_035.PDF
|
| |
| |
|
|
|
|
|
|
|
27
|
|
|
|
NO ACTION ON COMMISSARY SERVICES FOR THE JAIL |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_036.PDF
|
| |
| |
|
|
|
|
|
|
|
28
|
|
|
|
AWARD BIDS FOR MEDICAL SUPPLIES FOR EMS - MOORE MEDICAL |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_037.PDF
|
| |
| |
|
|
|
|
|
|
|
29
|
|
|
|
NO ACTION ON BIDS FOR COUNTY ROAD BASE MATERIALS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_038.PDF
|
| |
| |
|
|
|
|
|
|
|
30
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR VETERANS SERVICES |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_039.PDF
|
| |
| |
|
|
|
|
|
|
|
31
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR THE GENERAL FUND |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_040.PDF
|
| |
| |
|
|
|
|
|
|
|
32
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR EMS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_041.PDF
|
| |
| |
|
|
|
|
|
|
|
33
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR DONATIONS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_042.PDF
|
| |
| |
|
|
|
|
|
|
|
34
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR THE SHERIFF |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_043.PDF
|
| |
| |
|
|
|
|
|
|
|
35
|
|
|
|
APPROVE EMERGENCY BUDGET AMENDMENT FOR THE RECYCLING CENTER |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_044.PDF
|
| |
| |
|
|
|
|
|
|
|
36
|
|
|
|
APPROVE AN EMERGENCY BUDGET AMENDMENT FOR ANIMAL SERVICES |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_045.PDF
|
| |
| |
|
|
|
|
|
|
|
37
|
|
|
|
EXECUTIVE SESSION - DISCUSS REAL ESTATE |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_046.PDF
|
| |
| |
|
|
|
|
|
|
|
38
|
|
|
|
EXECUTIVE SESSION DISCUSS LITIGATION |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_047.PDF
|
| |
| |
|
|
|
|
|
|
|
39
|
|
|
|
EXECUTIVE SESSION - DISCUSS COUNTY LANDFILL |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_048.PDF
|
| |
| |
|
|
|
|
|
|
|
40
|
|
|
|
NO ACTION ON REAL ESTATE |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_049.PDF
|
| |
| |
|
|
|
|
|
|
|
41
|
|
|
|
NO ACTION ON LITIGATION |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_051.PDF
|
| |
| |
|
|
|
|
|
|
|
42
|
|
|
|
NO ACTION ON COUNTY LANDFILL |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_050.PDF
|
| |
| |
|
|
|
|
|
|
|
43
|
|
|
|
NO COMMENTS FROM COMMISSIONERS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_052.PDF
|
| |
| |
|
|
|
|
|
|
|
|
|
I |
|
APPROVE 09/19/06 ROAD DISTRICT MINUTES |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_053.PDF
|
| |
| |
|
|
|
|
|
|
|
|
|
II |
|
APPROVE PAYMENT OF BILLS SERD |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_054.PDF
|
| |
| |
|
|
|
|
|
|
|
|
|
III |
|
APPROVE PAYMENT OF BILLS SWRD |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_055.PDF
|
| |
| |
|
|
|
|
|
|
|
|
|
IV |
|
APPROVE PAYMENT OF BILLS NERD |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_056.PDF
|
| |
| |
|
|
|
|
|
|
|
|
|
V |
|
NO ACTION ON AVERY RANCH ROAD DISTRICT |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_057.PDF
|
| |
| |
|
|
|
|
|
|
|
|
|
VI |
|
APPROVE ROAD DISTRICT COLLECTION REPORTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT11415_058.PDF
|
| |