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Review and approval of minutes. |
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No action was taken on this item. |
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Discuss and take appropriate action regarding the Budget for 2014 - 2015. |
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Budget Officer Ashlie Koenig, Sergeant Pat Erickson of the Sheriff's Office, Captain Pete Hughey of the Criminal Investigation Division, Facilities Director Gary Wilson, Director of Parks and Recreation Randy Bell, Senior Director of Emergency Services John Sneed, Director of Emergency Medical Services (EMS) Kenny Schnell, Senior Director of Infrastructure Bob Daigh, Court Administrator Jessica Schmidt for the Justice of the Peace Precinct #4, Financial Analyst Kurt Showalter, and First Assistant County Auditor Julie Kiley addressed the Court. |
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Motion by: Commissioner Precinct 1 Lisa Birkman |
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Second by: Commissioner Precinct 3 Valerie Covey
Motion: To approve the purchase of a Tahoe for the Sheriff's Office in the amount of $42,000.00.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 1 Lisa Birkman |
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Second by: Commissioner Precinct 3 Valerie Covey
Motion: To approve the following items for the 2014-2015 Budget: Longevity for Department #429 County Court at Law #4 - $752.00, Tax Office - additional salary monies due to reconciliation discrepancy - $21,916.13, Radio fees - $16,265.84, Auditor's Office Accounts Payable Auditor (B18) - $45,626.17, Auditor's Office Payroll Specialist (B19) - $47,520.45, County Auditor 4% salary increase - $6,721.00, Elections Verizon Aircards - $4,000.00, EMS Monitors not received prior to 9/30/2014 - $387,175.36, Uncompensated Care based on total budget of $6M - ($1,900,000.00), and Sheriff's Office Tahoe - $42,000.00; for a total of ($1,328,023.00)
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve two Crime Analysts for the Department of Public Safety Lab in the amount of $112,566.00.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: County Judge Dan A. Gattis |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve Economic Development in the amount of $10,000.00.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve four Jail Control Room Operators in the amount of $175,351.16.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve one Sheriff's Office Narcotics Detective in the amount of $140,401.78.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: County Judge Dan A. Gattis |
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Second by: Commissioner Precinct 2 Cynthia Long
Motion: To approve one part-time and one full-time position for Veteran Services in the amount of $57,764.76.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve four Juvenile Services Officers to open Girls Unit in the amount of $190,084.52.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To reduce Placement line item for Juvenile Services in the amount of $100,000.00.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 1 Lisa Birkman |
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Second by: Commissioner Precinct 3 Valerie Covey
Motion: To approve Parks Maintenance Tech Berry Springs in the amount of $36,523.84 and Maintenance Tech Trails in the amount of $60,523.84.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: County Judge Dan A. Gattis
Motion: To approve Parks CSR Supervisor for Park Manager River Ranch County Park (CP) in the amount of $75,469.46 and Parks General Manager Expo in the amount of $47,503.12; starting at a date later in the fiscal year.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 4 Ron Morrison
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Commissioner Precinct 2 Cynthia Long
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Nay:
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 1 Lisa Birkman
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve one Sheriff's Office Traffic Deputy in the amount of $140,401.78.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 1 Lisa Birkman |
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Second by: Commissioner Precinct 3 Valerie Covey
Motion: To approve awning to cover Command Buses to protect from sun damage in the amount of $9,273.91.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 1 Lisa Birkman |
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Second by: Commissioner Precinct 2 Cynthia Long
Motion: To approve Field Training Officer (FTO) pay increase county wide from $100/mo to $150/mo for a total amount of $43,365.60.
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Aye:
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 4 Ron Morrison
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Nay:
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County Judge Dan A. Gattis
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Commissioner Precinct 3 Valerie Covey
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________________________________________ |
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Motion by: Commissioner Precinct 4 Ron Morrison |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve Capital Area Rural Transportation System (CARTS) in the amount of $20,000.00.
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The motion and second were withdrawn.
________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Second by: Commissioner Precinct 3 Valerie Covey
Motion: To approve Facilities Life Cycle Maintenance 5300 (see handout for full list of projects) in the amount of $328,600.00 and Facilities Facility Enhancements (see handout for full list of projects) in the amount of $135,500.00.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 3 Valerie Covey |
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Second by: County Judge Dan A. Gattis
Motion: To approve Capital Projects - Building Fund in the amount of $2,000,000.00.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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Nay:
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Commissioner Precinct 2 Cynthia Long
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________________________________________ |
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Motion by: County Judge Dan A. Gattis |
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Second by: Commissioner Precinct 1 Lisa Birkman
Motion: To approve Facilities - Construction Project Manager in the amount of $108,405.16.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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________________________________________ |
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Motion by: Commissioner Precinct 2 Cynthia Long |
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Motion: To reduce the Capital Projects - Building Fund from $2,000,000.00 to $1,000,000.00.
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The motion died for lack of a second.
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Motion by: Commissioner Precinct 4 Ron Morrison |
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Second by: Commissioner Precinct 2 Cynthia Long
Motion: To approve Road and Bridge improvements due to the closure of the Florence yard in the amount of $145,000.00 and "merit" for part-time employees in Road and Bridge in the amount of $1,987.58.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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__________________________________________ |
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Motion by: Commissioner Precinct 3 Valerie Covey |
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Second by: Commissioner Precinct 4 Ron Morrison
Motion: To approve Road and Bridge Fund total of $22,259,760.06.
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Aye:
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County Judge Dan A. Gattis
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Commissioner Precinct 1 Lisa Birkman
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Commissioner Precinct 2 Cynthia Long
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Commissioner Precinct 3 Valerie Covey
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Commissioner Precinct 4 Ron Morrison
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COMMISSIONERS' COURT RECESSED AT 10:30 A.M. ON MONDAY, AUGUST 18, 2014.
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COMMISSIONERS' COURT RECONVENED AT 10:49 A.M. ON MONDAY, AUGUST 18, 2014.
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| COMMISSIONERS' COURT RECESSED AT 11:38 A.M. ON MONDAY, AUGUST 18, 2014. |
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| COMMISSIONERS' COURT RECONVENED AT 11:52 A.M. ON MONDAY, AUGUST 18, 2014. |
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3. |
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Comments from Commissioners. |
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There were no comments. |