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Meeting Agenda
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1 Join Zoom Meeting
https://us06web.zoom.us/j/86727384519?pwd=OGpOaTFCaGtGOGNsOXhDOFQ2ano2Zz09 Meeting ID: 867 2738 4519 Passcode: 773250 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Russ Godfrey of the Gideons
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 PUBLIC COMMENT (3 minute limit per person)
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8 CONSENT CALENDAR (AS ATTACHED)
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9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
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10 Chairman Robert Adrian
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10 1) Recommendation to rescind Board Action #11 from FW&M 08.09.22 (attached)
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10 ACTION ITEM #2: Recommendation to appropriate and transfer $50,000 from the General Fund line item #101-969-995.029 into Housing Fund 276 (Home Improvement) line item #276-703-699.001 as presented.
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11 Judge Curtis, District Court
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11 1) Discussion Appointment of a Non-Attorney Magistrate for 88th District Court
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12 Sheriff Erik Smith
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12 1) Revenue/Reimburseemnt - Jail Chirping Devices (attached)
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13 Commissioner Kevin Osbourne
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13 1) Opioid Litigation Status
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14 Treasurer Kim Ludlow
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14 1) Plaza Pool Cash Flow/Fund Deficit as of 08.19.22 (attached)
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15 Chief Deputy Clerk Kimberly Schultz
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15 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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17 SPECIAL ORDERS
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18 UNFINISHED BUSINESS AND GENERAL ORDERS
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19 CORRESPONDENCE
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20 NEW BUSINESS
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21 PUBLIC COMMENT (3 minute limit)
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22 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 23, 2022 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/86727384519?pwd=OGpOaTFCaGtGOGNsOXhDOFQ2ano2Zz09 Meeting ID: 867 2738 4519 Passcode: 773250 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Russ Godfrey of the Gideons
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
5 ROLL CALL
|
|
| Subject: |
6 MOTION TO ADOPT THE AGENDA
|
|
| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
8 CONSENT CALENDAR (AS ATTACHED)
|
|
|
Attachments:
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||
| Subject: |
9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
|
|
| Subject: |
10 Chairman Robert Adrian
|
|
| Subject: |
10 1) Recommendation to rescind Board Action #11 from FW&M 08.09.22 (attached)
|
|
|
Attachments:
|
||
| Subject: |
10 ACTION ITEM #2: Recommendation to appropriate and transfer $50,000 from the General Fund line item #101-969-995.029 into Housing Fund 276 (Home Improvement) line item #276-703-699.001 as presented.
|
|
| Subject: |
11 Judge Curtis, District Court
|
|
| Subject: |
11 1) Discussion Appointment of a Non-Attorney Magistrate for 88th District Court
|
|
| Subject: |
12 Sheriff Erik Smith
|
|
| Subject: |
12 1) Revenue/Reimburseemnt - Jail Chirping Devices (attached)
|
|
| Subject: |
13 Commissioner Kevin Osbourne
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|
| Subject: |
13 1) Opioid Litigation Status
|
|
| Subject: |
14 Treasurer Kim Ludlow
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|
| Subject: |
14 1) Plaza Pool Cash Flow/Fund Deficit as of 08.19.22 (attached)
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Attachments:
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| Subject: |
15 Chief Deputy Clerk Kimberly Schultz
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|
| Subject: |
15 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
17 SPECIAL ORDERS
|
|
| Subject: |
18 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
19 CORRESPONDENCE
|
|
| Subject: |
20 NEW BUSINESS
|
|
| Subject: |
21 PUBLIC COMMENT (3 minute limit)
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|
| Subject: |
22 ADJOURNMENT
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