NOTICE IS HEREBY GIVEN THAT A Regular MEETING OF THE ABOVE NAMED COMMISSIONERS' COURT WILL BE HELD ON THE 24th DAY OF July, 2006 , AT 9:30 A.M., IN THE COMMISSIONERS’ COURT MEETING ROOM AT THE KAUFMAN COUNTY ANNEX BUILDING, 100 NORTH WASHINGTON, KAUFMAN, TEXAS, AT WHICH TIME THE COMMISSIONERS' COURT WILL CONSIDER THE FOLLOWING ITEMS FOR DISCUSSION AND POSSIBLE ACTION, TO WIT:

- Approval of minutes of meeting on July 17, 2006.
- Routine Correspondence
- Hal Jones - To present Auditor’s Report for June 2006.
- Johnny Countryman - To present Treasurers Monthly Report for June 2006.
- To present Treasurers Quarterly Report for Quarter ending June 2006.
- To present Treasurers Investment Report for Quarter ending June 2006.
- To discuss and consider approving group medical plan renewal rates from Texas Association of Counties Health and Employee Benefit Pool.
- To discuss and consider awarding RFP 10-07 for Dispatch Console upgrade, NPSPAC, Repeater Stations, VHF Control Stations, and associated hardware.
- To discuss and consider allowing and paying Chad Woosley to build microwave dish roof mounts for the county as needed.
- To discuss and consider accepting an Interlocal Agreement between Kaufman County and the City of Post Oak Bend for Road Maintenance, Kaufman County Precinct 1.
- To discuss and consider approving an Interlocal Agreement for the City of Kemp for Subdivision Regulations, Kaufman County Precinct 4.
- To discuss and consider approving an Interlocal Agreement for the City of Seagoville for Subdivision Regulations, Kaufman County Precinct 4.
- To discuss and consider final plat approval for “The Highlands at Ables Springs,” Kaufman County Precinct 3.
- To discuss and consider approving a Resolution to officially name the old county jail located on FM 1398 in Kaufman, the Marion S. Porter Governmental Complex.
- To discuss and consider approving TXU’s request to extend a new 3-phase overhead power line along Ranch Road in Forney, Kaufman County Precinct 2.

- To discuss and consider providing road repair services to the City of Forney for County Road 212 and County Road 218 (Reeder Road), Kaufman County Precinct 2.
- To discuss and consider approving request for a “No Thru Truck” sign on Pecan and Melody Lane, Forney, Kaufman County Precinct 2.
- To discuss and consider accepting annual road report for filing for Kaufman County Precinct 2.
- To discuss and consider the lease of property to the Kaufman ISD.
- To discuss and consider allowing Anthony Properties to install a temporary gate on CR 353 in Kaufman County Precinct 3 per signed petition.
- To discuss and consider applying a temporary pay increase for skilled labor at the old Kaufman County jail provided by Precinct 3 Road & Bridge crew for emergency renovation.
- To discuss and consider approving Deputation of Cody Dickerson for the Kaufman County Sheriff’s Department.
- To discuss and consider approving request for EMBARQ to install buried communications cable and drop along and (across) the right-of-way of Woodbine Drive, Kaufman County Pct 4.
- To discuss and consider approving request for EMBARQ to install buried communications cable and drop along and (across) the right-of-way of CR 4064, Kaufman County Pct 4.
- To discuss and consider acknowledging the filing of the Dallas Crown Inc. Slaughter Report for the week ending 7-1-06.
- To discuss and consider acknowledging the filing of the Dallas Crown Inc. Slaughter Report for the week ending 7-7-06.
- To discuss and consider acknowledging the filing of the Dallas Crown Inc. Slaughter Report for the week ending 7-14-06.
- To consider approval of line-item transfers.
- Approval of claims for payment.
- Remarks from visitors.
- Motion to Adjourn Regular Meeting.

DATED THIS THE 17th DAY OF July , 2006.
COMMISSIONERS COURT OF KAUFMAN COUNTY, TEXAS

By
WAYNE GENT, COUNTY JUDGE

I, THE UNDERSIGNED, COUNTY CLERK, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE ABOVE NAMED COMMISSIONERS' COURT, IS A TRUE AND CORRECT COPY OF SAID NOTICE, AND THAT I POSTED A TRUE AND CORRECT COPY OF SAID NOTICE ON THE BULLETIN BOARD AT THE COURTHOUSE DOOR OF KAUFMAN COUNTY, TEXAS AT A PLACE READILY ACCESSIBLE TO THE GENERAL PUBLIC AT ALL TIMES ON THE 17th DAY OF July, 2006, AND SAID NOTICE REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

DATED THIS THE_17th DAY OF July, 2006.

LAURA HUGHES, COUNTY CLERK, KAUFMAN COUNTY, TEXAS

By

ANY MEMBER OF THE PUBLIC THAT WISHES TO SPEAK ON AN AGENDA ITEM WILL NEED TO SIGN IN AND WILL BE RESTRICTED TO A THREE MINUTE PRESENTATION.

(ANYONE WHO HAS IMPAIRMENTS REQUESTING AID AT THE COMMISSIONERS' COURT OR ANY PUBLIC MEETING MUST CALL THE COUNTY CLERK AT LEAST 72 HOURS PRIOR TO THE MEETING.)

ADDENDUM
NOTICE OF MEETING OF THE
COMMISSIONERS’ COURT OF KAUFMAN COUNTY, TEXAS

NOTICE IS HEREBY GIVEN THAT A Regular MEETING OF THE ABOVE NAMED COMMISSIONERS’ COURT WILL BE HELD ON THE 24th DAY OF July , 2006 ,
AT 9:30 A.M., IN THE COMMISSIONERS’ COURT MEETING ROOM AT THE KAUFMAN COUNTY ANNEX BUILDING, 100 NORTH WASHINGTON, KAUFMAN, TEXAS, AT WHICH TIME THE COMMISSIONERS’ COURT WILL CONSIDER THE FOLLOWING ITEMS FOR DISCUSSION AND POSSIBLE ACTION, TO WIT:

- To discuss and consider granting exempt procurement status for the completion of the HVAC Services for the renovations of the Old Jail based on section 262.024 of the Texas Local Government Code concerning Sole Source Vendors.

DATED THIS THE 20th DAY OF July , 2006.
COMMISSIONERS COURT OF KAUFMAN COUNTY, TEXAS

By
WAYNE GENT, COUNTY JUDGE

I, THE UNDERSIGNED, COUNTY CLERK, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE ABOVE NAMED COMMISSIONERS’ COURT, IS A TRUE AND CORRECT COPY OF SAID NOTICE, AND THAT I POSTED A TRUE AND CORRECT COPY OF SAID NOTICE ON THE BULLETIN BOARD AT THE COURTHOUSE DOOR OF KAUFMAN COUNTY, TEXAS AT A PLACE READILY ACCESSIBLE TO THE GENERAL PUBLIC AT ALL TIMES ON THE 20th DAY OF July , 2006 , AND SAID NOTICE REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.

DATED THIS THE 20th DAY OF July , 2006.

LAURA HUGHES, COUNTY CLERK, KAUFMAN COUNTY, TEXAS

By

ANY MEMBER OF THE PUBLIC THAT WISHES TO SPEAK ON AN AGENDA ITEM WILL NEED TO SIGN IN AND WILL BE RESTRICTED TO A THREE MINUTE PRESENTATION.

(ANYONE WHO HAS IMPAIRMENTS REQUESTING AID AT THE COMMISSIONERS’ COURT OR ANY PUBLIC MEETING MUST CALL THE COUNTY CLERK AT LEAST 72 HOURS PRIOR TO THE MEETING.)