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[00:00:05]

ALL RIGHT.

GOOD MORNING EVERYONE.

WELCOME TO THE HISTORIC COURTHOUSE.

I'M GONNA CALL OUR REGULAR COMMISSIONER'S COURT MEETING TO ORDER.

IT IS NOVEMBER 25TH, 2025, 9:00 AM I'M GONNA ASK COMMISSIONER ALANA TO LEAD US IN OUR INVOCATION AND COMMISSIONER STACY DE LEAD US IN OUR PLEDGES.

PLEASE STAND AS YOU ARE ABLE.

ALL RIGHT.

PLEASE JOIN ME.

[A) INVOCATION; Bobby GaIlana]

UH, DEAR LORD, THANK YOU FOR YOUR AMAZING POWER AND WORK IN OUR LIVES.

THANK YOU FOR YOUR GOODNESS, FOR YOUR BLESSINGS OVER ALL OF US.

THANK YOU THAT THROUGH YOU THERE IS ALWAYS HOPE FOR YOUR SALVATION, EVEN IN THE TOUGHEST OF TIMES.

THANK YOU FOR YOUR MERCY AND GRACE.

THANK YOU FOR YOUR INCREDIBLE SACRIFICE SO THAT WE MIGHT HAVE FREEDOM IN LIFE.

THANK YOU FOR PROTECTING OUR MILITARY MEN AND WOMEN.

OUR FIRST RESPONDERS.

HELP US TO SET OUR EYES AND HEARTS TO YOU AND YOU.

OUR SPIRITS FILL US WITH YOUR PEACE AND JOY.

WE LOVE AND NEED YOU THIS DAY AND EVERY DAY WE GIVE YOU PRAISE AND THANKS.

AMEN.

AMEN.

ALRIGHT, FIRST TO THE AMERICAN FLAG.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH THE LIBERTY AND JUSTICE FOR ALL.

AND NOW, TEXAS, HONOR OF THE TEXAS FLAG, MY PLEDGE TO BE TEXAS, ONE STATE UNDERGROUND.

ONE AN INDIVISIBLE.

ALL RIGHT.

THANK YOU, COMMISSIONERS.

THIS BRINGS US TO AGENDA ITEM NUMBER ONE.

THE PUBLIC FORUM IS THE PUBLIC'S OPPORTUNITY TO ADDRESS THE COURT ABOUT ANY COUNTY MATTERS.

UH, NO ONE HAS SIGNED UP, BUT IF ANYBODY WOULD LIKE TO SPEAK, THEY CAN COME FORWARD NOW.

SEE, NO ONE WILL MOVE ON TO AGENDA ITEM

[2. Discuss/Act on updates of the Strategic Plan 2050 Implementation Management Plan, and all related issues; (Commissioner Macalik)]

TWO, DISCUSS AND ACT ON UPDATES OF THE STRATEGIC PLAN 2050, IMPLEMENTATION MANAGEMENT PLAN, AND ALL RELATED ISSUES.

COMMISSIONER M**K.

THANK YOU.

THANK YOU, JUDGE.

LAST WEEK, INVISIO, THEY HOSTED AN END USER TRAINING FOR OUR EMPLOYEES FROM EACH OF THE GOALS TO LEARN HOW TO ENTER AND MAKE THE UPDATES TO THE STRATEGIES AND THE STATUSES OF EACH GOAL.

WE ARE CAUGHT UP WITH OUR, UM, TIMELINE OF WHERE WE NEED TO BE BY AT THIS POINT.

SO THE NEXT STEP FOR US IS WITH EACH GOAL OWNER IS GOING TO MEET WITH THEIR TEAMS, AND THAT'S EACH OF US.

AND, UM, SHERIFF, UM, GARRETT, AND, UM, DISTRICT ATTORNEY KENDA CULPEPPER.

AND WE WILL CREATE OUR WORK PLANS.

AND WE HAVE A, AND THE, THE ORIGINAL TIMELINE I GAVE YOU WILL SHOW YOU THOSE DATES.

UM, IF YOU, IF YOU HAVE ANY QUESTIONS ON 'EM, JUST ASK ME, AND I'M HAPPY TO HELP YOU.

BUT WE ARE ON TRACK WITH OUR TIMELINE AND WITH OUR MILESTONES, AND I'M VERY EXCITED TO SEE US, WHAT WE'RE GOING TO BE DOING AT THE BEGINNING OF THIS YEAR.

SO THANK YOU.

THANK YOU FOR YOUR CONTINUED EFFORT.

UH, THAT BRINGS

[3. Discuss/ Act on updates and progress related to the Courthouse Courtroom additions 3rd floor project, and all related issues; (Commissioner Ga Ilana)]

US TO AGENDA ITEM THREE, DISCUSS AND ACT ON UPDATES AND PROGRESS RELATED TO THE COURTHOUSE, COURTROOM ADDITIONS, THIRD FLOOR PROJECT, AND ALL RELATED ISSUES.

COMMISSIONER ALANA.

ALRIGHT, SO IT'S JUST, UH, WE DON'T REALLY HAVE AN UPDATE TODAY TOO MUCH, BUT, UM, IT'S COMING ALONG VERY NICELY.

UM, WE ARE, UM, PRETTY MUCH ON SCHEDULE FOR WHERE WE, UH, NEED TO BE, UM, APPROACHING THE FIRST OF THE YEAR.

THEY'RE REALLY WORKING ON THE JAIL CELL PORTION OF IT RIGHT NOW IS KIND OF ALL THAT'S LEFT BESIDES TOUCH UP WORK.

UM, AND WE HAD A CHANCE TO WALK THROUGH AFTER THE GRAND OPENING OF THE ANNEX, UM, LAST WEEK.

AND IT'S, IT JUST LOOKS FANTASTIC.

THEY'VE DONE SUCH A GREAT JOB WITH IT.

SO.

ALL RIGHT.

AND I WILL ECHO THAT.

I WAS REAL IMPRESSED WITH THE, THE STATUS OF WHAT THEY LOOK LIKE.

THE, THE COURTROOMS LOOK AWESOME, LOOK LIKE COURTROOMS, DON'T THEY? THEY DO, BUT THEY LOOK VERY NICE.

YES, THEY DO.

ALL RIGHT.

THAT TAKES US

[4. Discuss/ Act on updates and progress related to the American Rescue Plan monies and the County Annex project, and all related issues; (Commissioner Stacy)]

TO AGENDA ITEM NUMBER FOUR, DISCUSS AND ACT ON UPDATES AND PROGRESS RELATED TO THE AMERICAN RESCUE PLAN MONIES AND THE COUNTY ANNEX PROJECT AND ALL RELATED ISSUES.

COMMISSIONER STACY.

YEAH.

UH, NICO'S WALKING UP, BUT I'M GONNA TAKE THIS ONE.

UM, WE ARE VERY CLOSE TO FINISHING OUT EVERYTHING.

UM, WE MADE A DECISION WITH HILL AND WILKINSON, UM, YESTERDAY.

UH, MOST OF THE AUDIT IS NOW KIND OF ON HILL AND WILKINSON AS FAR AS WHAT THEY'RE CHARGING THE PROJECT AND MAKING SURE THEY HAVE THE BACKUP DOCUMENTATION.

SO WE'RE GOING TO GO AHEAD AND RELEASE, UM, THE REST OF THE PAY APPS AND RE AND RELEASE ALL THE SUBCONTRACTORS 'CAUSE THAT'S KIND OF WHAT WE'RE DOWN TO.

THAT WILL ALLOW US TO GET A PCO, WHICH SHOULD RELEASE MOST OF THE REMAINING MONEY.

AGAIN, THIS PROJECT IS PROBABLY RUN ALMOST $4 MILLION UNDER BUDGET, SO IT WILL RELEASE THE REST OF THE MONEY SO THAT WE CAN PUT IT TO THE SHERIFF'S OFFICE BECAUSE IT'S ARPA AND TRY TO GET IT SPENT.

UM, AND SO THAT SHOULD BE COMING TO YOU IN DECEMBER.

UM, THE ACTUAL CLOSEOUT WILL PROBABLY BE CLOSER TO JANUARY, POTENTIALLY FEBRUARY, BECAUSE WE ARE AUDITORS, LOVE AUDITORS.

BUT MY GOODNESS, WE ARE GETTING INTO THE WEEDS OF EVERY LAPTOP, EVERY DESK, EVERY TV THAT THEY CHARGE TO THIS PROJECT.

, NICO AND I WERE ON A CALL FOR OVER AN HOUR YESTERDAY JUST

[00:05:01]

GOING THROUGH WHAT THE ISSUES ARE AND GETTING THE BACKUPS, WHICH IS ALL GREAT.

IT ALL HAS TO HAPPEN.

BUT NOW ALL OF THE AUDITING IS NOW ON HILL AND WILKINSON, SO WE'RE GONNA HOLD THEIR MONEY UNTIL THE AUDIT IS DONE.

WE WILL RELEASE EVERYTHING ELSE SO THAT WE CAN GET MOVING FORWARD.

SO WE'RE REALLY CLOSE TO GETTING THAT DONE.

ALL THE BILLS ARE PAID.

IT'S JUST A MATTER OF GETTING THROUGH THIS FINAL CONSTRUCTION AUDIT.

SO I DON'T KNOW IF YOU HAVE ANYTHING TO ADD, NICO, BUT I THINK THAT'S PRETTY CLEAR WHERE WE ARE.

NOPE, I THINK YOU COVERED IT.

AND THANK YOU NICO, FOR WORKING THROUGH THAT AUDIT, BECAUSE MAN, THERE, IT'S FUN, ISN'T IT? OH MY GOODNESS.

, UM, .

THAT IS SOMETHING ELSE.

ALL RIGHT, WELL ANYWAYS, SO THAT'S, THAT'S ALL I HAD ON THAT JUDGE IN, IN COURT.

ALRIGHT, WE'LL MOVE ON TO AGENDA ITEM FIVE,

[5. Discuss/Act on the Sheriff's remodel project, and all related issues; (Commissioner Stacy)]

DISCUSS AN ACT ON SHERIFF'S REMODEL PROJECT AND ALL RELATED ISSUES.

COMMISSIONER STACY.

WELL NOW WE'LL HAND THIS OVER TO NICO.

GOOD MORNING EVERYONE.

UH, THE ROCKWALL COUNTY SHERIFF OFFICE IS CURRENTLY PERFORMING UNDER BUDGET, UH, WITH ROUGHLY 400,000, UH, CONSTRUCTION COSTS SPENT.

THAT'S NOT INCLUDING PAY APP NUMBER THREE, UH, THAT WE'RE STILL WAITING FOR.

OUR ACTUAL WORK IN PLACE IS PROBABLY CLOSER TO A MILLION BY NOW.

UM, SO THE 400,000 REALLY ONLY COVERS THE WORK THROUGH SEPTEMBER, I BELIEVE, THROUGH THE END OF SEPTEMBER.

UM, THE CONSTRUCTION CONTINGENCY, WE'VE SPENT 75,000 OF THAT.

UM, THAT NUMBER IS ACTUALLY PART OF THE CONSTRUCTION COST, WHICH IS WHY I HAVE A ASTERISK NEXT TO IT.

UM, SO IT DOES NOT TOTAL INTO THE GRAND TOTALS.

UM, SO THAT 75,000 IS ESSENTIALLY, WE'VE EXHAUSTED ALL THAT WE'VE PUT IN TO THE CONTINGENCY SINCE THE, THE BEGINNING OF THE PROJECT.

UH, FROM VALUE ENGINEERING AND BEING COST EFFECTIVE AND FINDING WAYS WE CAN SAVE MONEY, UH, WE WERE ABLE TO INCREASE THAT CONTINGENCY BY ROUGHLY 75,000.

AND THAT'S INCLUDING THE PCOS THAT ARE ON THIS AGENDA.

YES.

AND SO EVERYTHING YOU SEE IN THE, THE SUMMARY FOR THE PAST FEW WEEKS HAS CAPTURED ALL THE PCOS THAT YOU'LL SEE TODAY.

UM, BUT IT'S, IT'S NOT FORECASTING ANY FURTHER IN THE FUTURE.

SO THERE ARE SOME PENDING PCOS THAT WE'LL TALK ABOUT, UH, IN THE FUTURE THAT AREN'T SHOWN ON HERE.

UM, PROFESSIONAL SERVICES.

ANY QUESTIONS ON THE CONTINGENCY OR THE CONSTRUCTION COSTS OR HOW THAT WORKS? NO.

OKAY.

NO QUESTIONS.

I'LL MOVE FORWARD.

UH, PROFESSIONAL SERVICES TO THIS POINT, WE'VE EXPENDED ABOUT 420,000, UH, NOW.

PROFESSIONAL SERVICES.

THAT INCLUDES MY TIME, PARK HILL, THE AUDITOR, UM, GRANT WORKS CONSULTANTS.

UM, WE'VE EXPENDED, NO, WE HAVEN'T TOUCHED OUR OWNER'S CONTINGENCY AT ALL.

UM, THAT'S OUTSIDE OF S CI'S CONTRACT AND OUR TOTAL PRO PROJECT BUDGET.

UM, SO THAT'S BEEN UNTAPPED, WHICH IS A GOOD THING.

OUR OWNER PROCUREMENT, WE'VE EXPENDED 370,000 UP UNTIL THIS POINT.

THAT INCLUDES, UH, EVIDENCE LOCKERS, THE DISPATCH CONSOLES.

WE RECENTLY RELEASED, UH, L THREE HARRIS, UH, FOR INSTALLATION OF INTENT, THEIR RADIO ANTENNA.

UH, THIS ALSO PROJECTS, UM, A PCO, UH, PROPOSAL THAT WE'LL LOOK AT TODAY FOR L THREE HARRIS FOR RELOCATING, UH, THE DISPATCH CONSOLES, TEMPORARY AND PERMANENT.

UM, SO THAT'S INCREASED SINCE THE LAST TIME WE TALKED.

UM, SO, BUT OVERALL, WE'RE DOING, YOU KNOW, WE'RE UNDER BUDGET, WE'RE PERFORMING WELL.

UM, AND HOPEFULLY I'LL HAVE PAY AT THREE.

UH, THE NEXT TIME I REPORT TO YOU GUYS, IT'LL GIVE YOU A LITTLE BIT MORE ACCURATE OF A CONSTRUCTION COST.

UH, AT THIS TIME, UH, WE ARE CURRENTLY BEHIND SCHEDULE WITH CONSTRUCTION, BUT THERE HAVE BEEN NO ADDITIONAL DELAYS CLAIMED SINCE THE LAST TIME WE SPOKE.

HOW FAR BEHIND ARE WE? UH, THE CONTRACTOR IS, IS CLAIMING 28 DAYS AT THIS POINT, 28 DAYS BEHIND.

AND SO IF WE CALCULATE THEIR GCS, UM, AND WE, WE DIVIDE IT OUT, THAT'S ROUGHLY 25,000, $30,000 OF EXTENDED COST DUE TO THE DELAY.

GOT IT.

AND THE DELAY WA CAME FROM PERMITTING, ESSENTIALLY.

SO THEN WE'RE TRYING TO DO OUR BEST TO CATCH UP.

THAT'S WHERE WE'RE IN THE MODE OF RIGHT NOW.

I AM FAMILIAR BEING A SUBCONTRACTOR.

I'M FAMILIAR WITH CATCH UP MODE.

THE GOOD THING IS, IS WE DO HAVE SOME EXTRA MONEY IN PERMITTING, UM, SPECIFICALLY IN OUR TOTAL PROJECT BUDGET.

UM, AND THAT WAS JUST HAPPENED TO BE BY CHANCE BECAUSE THE CONTRACTOR HAD

[00:10:01]

PERMITTING IN THEIR NUMBER.

AND I ALSO HAD SOME IN MIND.

SO, UH, I THINK WE'LL BE GOOD THERE.

UM, THE LAST, THE LAST FEW WEEKS, UM, THE TEAM HAS BEEN WORKING ON ELECTRICAL NWA.

UH, WE'VE GOT A LOT OF THE COORDINATION DONE THAT'S ALLOWED US TO START, UH, CONTINUING THE NWA, MEP, WHICH IS MECHANICAL ELECTRICAL PLUMBING.

UH, WE WERE ABLE TO CONTINUE SOME OF THE ROUGH FRAMING.

UH, WE'VE GOTTEN IN-WALL BLOCKING FOR A LOT OF THE ACCESSORIES AND, AND TVS AND WHATNOT THAT WILL BE ON THE WALL.

UM, ONE-SIDED DRYWALL HAS CONTINUED, UM, AND LOW VOLTAGE, UH, CABLE DEMOLITION.

UH, THE NEXT FEW WEEKS WE'LL BE FOCUSED ON, I BELIEVE TODAY OR TOMORROW THEY'LL BE GETTING THE IN-WALL INSPECTION ON THEIR FRAMING AND ALL THE, UH, IN-WALL SYSTEMS. SO THEY'LL BE ABLE TO BEGIN TWO SIDING, DRYWALL, AND CLOSING THE WALLS.

UM, SO THEY'LL BEGIN THAT.

THEY'RE INSTALLING DOOR FRAMES CURRENTLY AS WELL.

UM, INSTALLING ROOF CURBS FOR THE AC UNITS UP TOP.

THOSE WILL BE DELIVERED IN MID-DECEMBER, SO THEY'RE JUST GETTING AHEAD OF THE GAME AND STARTING TO INSTALL THE ROOF, ROOF CURBS, UH, FOR THOSE UNITS.

UM, AND THEN ALSO FINISHING THE OVERHEAD HVAC SO WE CAN GO AHEAD AND GET THE OVERHEAD INSPECTION.

UH, THOSE ARE THE THINGS THAT WE'RE FOCUSED ON THE NEXT FEW WEEKS.

UM, ON THE TOPIC OF PROCUREMENT, THE ONLY ADDITIONAL THING I WOULD ADD IS THAT THE DISPATCH CONSOLES ARTWORK APPROVAL, UM, WAS SUBMITTED BY THE SHERIFF AND APPROVED.

UM, SO WE HAVE BEEN ABLE TO RELEASE THAT PO OFFICIALLY.

UM, AND THEN QUALITY ASSURANCE, QUALITY CONTROL WISE, UM, THE ONLY THING I WOULD, I WOULD COMMENT ON IS WE WERE ABLE TO OBTAIN STRUCTURAL, UM, APPROVAL ON THE OPERABLE PARTITION FRAMING.

UH, THAT'S KIND OF BEEN A LINGERING ITEM.

UH, I MENTIONED THAT WE'LL HAVE THE ROUGH END INSPECTION TODAY OR TOMORROW.

AND THAT'S ABOUT ALL I HAVE FOR UPDATES.

ANY QUESTIONS? COMMISSIONER? STACY, DO YOU HAVE ANYTHING ELSE? YEAH, NO, I DON'T HAVE ANYTHING ELSE.

Y'ALL HAVE ANY QUESTIONS? I JUST HAVE A QUICK QUESTION AND, AND GREAT, GREAT PRESENTATION, NICO.

SO IF WE'RE LOOKING AT IT RIGHT NOW, I MEAN, I UNDERSTAND WE'RE STILL IN THE, IN BEGINNING PHASES THOUGH.

WE LOOK LIKE WE'VE GOT ABOUT A MILLION LEFT OVER FROM WHATEVER THE PROJECT BUDGET WAS COMPARED TO WHERE WE'RE REMAINING RIGHT NOW.

UM, AND THEN YOU'VE, YOU STATED WE'VE PROBABLY, UM, COMMISSIONER STACEY, WE'RE GONNA HAVE HOPEFULLY ABOUT 4 MILLION LEFTOVER, UM, IN THE OTHER PROJECT.

NO, WE MOVED MOST OF THAT MONEY.

YOU'VE ALREADY MOVED IT INTO THIS.

YEAH, WE MOVED A, WE'VE MOVED A LOT OF THAT MONEY AROUND THERE.

THERE IS NO FREE MONEY.

OKAY.

WELL, I'M NOT, I'M NOT CALLING IT FREE BY ANY MEANS, BUT, UM, BUT YEAH, ALL, NO, NO, THE, THE ANNEX IS EXPECTED TO BE UPWARDS OF 300,000, BUT NOT OVER A MILLION.

OH, OKAY.

ALL RIGHT.

I'M SORRY.

I WROTE DOWN WHILE AGO, SO THAT YOU, WHEN YOU SAID THAT WE HAD, WE'RE 4 MILLION UNDER, BUT ESTIMATED UNDER THE BUDGET.

YEAH, HE, HE, HE SAID THAT, BUT IT'S ALREADY BEEN QUARANTINED.

YES, WE'VE ALREADY MOVED MOST OF IT OUT.

OKAY.

IT'S BEEN ALLOCATED.

ALL RIGHT.

THAT, THAT, MY POINT WAS IS THAT WE ARE UNDER BUDGET.

WE'RE MOVE.

WE'VE MOVED SO MUCH MONEY OF THAT OUT THAT WE DON'T NECESSARILY HAVE A TON IN THERE, EVEN THOUGH THERE IS SIGNIFICANT FUNDS IN THERE.

OKAY.

OKAY.

ALRIGHT.

WE'RE DOING WELL ON OUR BUDGET, BUT IT, IT'S PROBABLY TOO EARLY TO TELL ROUGHLY HOW MUCH WE'LL HAVE LEFT OVER.

AND, AND WHAT WE'RE DOING NOW IS THE BIGGEST PART.

I MEAN, WE'RE IN THE CONCRETE WALLS, WE'RE IN THE OLD JAIL.

UM, WE'RE TEARING STUFF DOWN THAT HASN'T BEEN LOOKED AT IN 25, 30 YEARS.

AND SO WE'RE RUNNING INTO ALL THE PROBLEMS NOW, AND I THINK WE'RE DOING PRETTY WELL.

WHEN YOU LOOK AT THE FACT THAT WE DID VALUE ENGINEER ABOUT 75,000, KNOWING THAT WE WOULD PROBABLY END UP KIND OF GOING OVER THE DEMO BUDGET ABOUT THAT, WHICH IS WHAT YOU'RE SEEING TODAY.

SO WE KNEW THAT THAT MONEY WAS TECHNICALLY COMING OUT, BUT WAS GONNA STAY IN THE PROJECT.

UM, SO IT'S, IT, IT IS THE PART WHERE, YOU KNOW, THIS IS, THIS IS THE STUFF WHERE IT, YOU KNOW, WHEN YOU START TEARING DOWN CEILINGS THAT ARE CONCRETE AND THEN YOU SEE STUFF THAT YOU COULDN'T SEE BEFORE.

ONE OF THESE PCOS IS THAT, IS THAT WE TORE OUT A CEILING AND THEN FOUND THAT THERE WAS STUFF ABOVE THE CEILING THAT WE WASN'T EVEN, YOU COULDN'T EVEN SEE IT.

IT'S A CONCRETE CEILING.

SO THERE'S JUST THINGS THAT WE DIDN'T KNOW.

AND SO, UH, THE, THE ONE THAT, THAT NICO'S DANCING AROUND, IS IT, UM, WE DON'T KNOW WHAT THAT'S GOING TO BE.

THAT'S, THAT'S, IF YOU LOOK AT THE NUMBERING, UM, IT GOES 6, 8, 9, 10, 11.

WELL, NUMBER SEVEN IS IT, AND, AND THE REASON IS, IS THERE'S A LOT OF IT IN THERE.

AND WHAT I MEAN BY IT IS, WHEN YOU THINK OF DATA CABLES, UM, LOW VOLTAGE CABLES, HDMI, UM, STUFF THAT GOES TO L THREE HARRIS STUFF THAT GOES TO 9 1 1, GOING

[00:15:01]

TO THIS CLOSET, GOING TO THE OTHER CLOSET.

AND THERE'S JUST A LOT TO UNPACK.

AND WE'RE JUST, THIS WILL BE THE BULK OF IT.

AND THEN WHEN WE GO INTO, YOU KNOW, PHASE TWO, THAT'S GONNA BE A WHOLE LOT MORE OF, YOU KNOW, REDOING SOME OF THE INTERIOR, BUT NOT AS MUCH EXPOSURE AND DEMOLITION AND ALL THAT.

AND THEN PHASE THREE IS FOCUSED ON DISPATCH, AND THEN PHASE FOUR IS PUTTING IT ALL TOGETHER.

SO THIS IS THE BULK.

YEAH.

SO JUST TO KIND OF PUT SOME OF THAT INTO PERSPECTIVE, WHAT HE WAS MENTIONING ABOUT THE IT, THE PCO SEVEN IS PROBABLY GONNA BE ROUGHLY 70,000.

SO THAT JUST KIND OF SPEAKS TO HOW MUCH THERE IS GOING ON BETWEEN THOSE LOW VOLTAGE SYSTEMS. AND THERE WAS SOME SIGNIFICANT SCOPE GAP AND LACK OF, LACK OF DESIGN OR PLAN FOR THOSE CLOSETS ALL CONSOLIDATING TO ONE THAT, UH, IS REFLECTED IN THAT COST.

AND THAT'S NOT INCLUDING, UH, ROCKWELL, IT DECI, UH, IS PLANNING FOR THE FUTURE AND THEY WANT TO PURCHASE FIVE ADDITIONAL RACKS.

SO THAT 70,000 DOESN'T EVEN INCLUDE THAT.

UM, BUT THEY ARE PLANNING FOR THE FUTURE AND BEING THOUGHTFUL IN THE WAY THEY, UH, THAT WE ADDRESS THIS, UM, TO MAKE SURE THAT IT'S, IT'S PERMANENT.

IT'S, IT'S, UM, IT'S PLANNING FOR THE FUTURE.

SO.

ALL RIGHT.

ANY FURTHER QUESTIONS? THANK YOU, NICO.

YEP.

MR. STACY, FOR THE UPDATE THAT BRINGS

[6. Discuss/Act on allocating $4,800 Kologik COPSync subscription agreements expense for Constables 1-4 to the Public Safety Sales Tax fund for FY2026, and all related issues; (Judge New)]

US TO AGENDA ITEM SIX, DISCUSS AND ACT ON ALLOCATING $4,800 CO LOGIC COP SINK SUBSCRIPTION AGREEMENTS EXPENSE FOR CONSTABLES ONE THROUGH FOUR TO THE PUBLIC SAFETY SALES TAX FUND FOR FY 2026 AND ALL RELATED ISSUES.

CONSTABLE FOG IS ALREADY AT THE MIC.

I I THINK I CAN TAKE CARE OF THIS ONE.

ALL RIGHT.

UH, SO THE LATE IN SEPTEMBER, UM, THE COURT WAS, UH, PRESENTED THE, UH, COPS INC UH, SUBSCRIPTION, AND IT WAS BELIEVED THAT IT WOULD ALL BE PURCHASED AND PAID FOR OUT OF REMAINING FY 25 FUNDS, WHICH WAS TRUE WHEN THE PRODUCT ARRIVED BY SEPTEMBER 30TH, EVERYTHING WAS GOOD.

BUT THE SUBSCRIPTION AGREEMENT ITSELF WAS ACTUALLY AN FY 26 EXPENSE BECAUSE OF THE DATE OF THE SERVICE.

UH, THERE'S NO WAY I COULD CHARGE IT TO, UH, 25.

SO WE CHARGED IT, WE MEANING THE AUDITOR'S OFFICE IN THE ACCOUNTS PAYABLE, WHEN WE PAID THE BILL, UH, IT WAS CHARGED TO EACH OF THE FOUR CONSTABLES $1,200.

I I PUT THE BACKUP IN AND THERE'S AN EMAIL EXPLAINING IT, UM, TO CAMMIE FOR THE AGENDA ITEM.

UH, SO CO CONSTABLE FOG CAME TO ME AND SAID THAT THAT WAS NOT WHAT THEY HAD INTENDED.

NOBODY WAS EXPECTING $1,200 HITTING THEIR FY 26 BUDGET BECAUSE IT WAS NOT BUDGETED FUNDS.

SO I SAID, WHAT, WELL, WHAT CAN WE DO TO FIX IT? AND HE SAID, LET'S FIND SOMEWHERE ELSE TO CHARGE IT.

SO I, UH, I'M PRESENTING IT TO THAT, THAT IS A FIX.

YEAH.

.

SO I'M PRESENTING TO YOU TODAY, THERE IS SOME CONTINGENCY FUNDS IN YOUR PUBLIC SAFETY SALES TAX, WHICH CAN BE USED FOR LAW ENFORCEMENT EXPENSES.

UH, IT WOULD BE $1,200 TIMES FOUR, SO $4,800.

AND, UH, WE WOULD CHARGE IT TO A SUBSCRIPTION LINE.

AND THEN NEXT YEAR IT WILL, BECAUSE IT IS AN ONGOING MAINTENANCE AGREEMENT OR SUBSCRIPTION AGREEMENT, WE'LL PUT IT AND BUDGET IT IN THEIR BUDGET.

SO THIS WOULD BE A ONE TIME, UH, LINE IN YOUR FUND, 51.

HOW MUCH ROUGHLY IS IN FUND? 51? I, I THINK, UH, I BROUGHT MY BUDGET WITH ME.

I THINK WE HAVE A HUNDRED OVER A HUNDRED THOUSAND IN CONTINGENCY.

UM, YEAH, IF YOU HAD 181,000 IN YOUR CONTINGENCY THERE, YOU DON'T HAVE A DUES AND SUBSCRIPTION LINE, BUT WE CAN ADD IT AND JUST, UH, OFFSET IT WITH THE CONTINGENCY FUNDS.

GOT IT.

GOT IT.

GOT IT.

AND I, I'M SUPPORTIVE OF THIS, AND I UNDERSTAND HOW THIS HAPPENED, BUT IT GETS BACK TO OUR LAST MEETING WHEN WE, WHEN I WAS TALKING ABOUT ALL OF THE AGENDA ITEMS THAT I RECALL FOR THESE PAST NEARLY THREE YEARS THAT WERE NOT BUDGETED AND WE FIND A PLACE FOR 'EM.

AND THAT'S GOOD THAT WE ARE OUR, OUR, OUR CITIZENS PROBABLY APPRECIATE THAT, BUT BE BECAUSE OF THE PROCESS.

WE WENT THROUGH THIS PAST, THIS PAST BUDGET SEASON OF WHAT WE TALKED ABOUT, AND THEN WE ACCEPTED, THEN WE HAD TO TAKE OUT, AND NOW WE'RE STARTING TO PULL FROM IT.

I WOULD, I REALLY WOULD LIKE A FULL RUNNING, YOU, YOU, YOU WANT TO TRACK, I WANNA TRACK HOW MUCH WE ACTUALLY ARE, ARE, ARE SPENDING OUT OF THE FUNDS THAT WE, WE HAVE MONEY IN, BUT I, BUT AGAIN, IT WAS SUCH A LABORIOUS ACTION THAT

[00:20:01]

WE DID AND WE WERE ALL VERY, UH, YOU KNOW, STRATEGIC WITH WHAT WE WERE TALKING ABOUT.

BUT THIS IS ONE THAT, UM, LISA, I REALLY WOULD LIKE FOR US.

AND I TALKED A LITTLE BIT WITH SHERRY EARLIER ON SOME OTHER ITEMS AND THEN, YOU KNOW, THAT WE NEED TO JUST WANNA MAKE SURE I'M KEEPING TRACK ON 'EM.

NO PROBLEM.

AND I PROBABLY AM NOT THE ONE TO DO IT.

I THINK THAT I, I MEAN, , I MIGHT NOT, I MIGHT NOT CATCH EVERYTHING.

LET ME PUT IT THAT WAY.

JEFF LEY.

YEAH.

NO, AND, AND, AND YEAH, I, I, I AGREE.

I I'D LIKE TO HAVE A, A LIST OF WHAT, WHAT WE DIDN'T CAPTURE IN THE BUDGET, AND SO WE CAN JUST HAVE THE CONVERSATION.

WHY, WHY DIDN'T WE CAPTURE IT? AND THIS ONE NO ONE'S FAULT.

UH, OTHER THAN WE GOT AN INVOICE, WE CLOSED OUT THE BUDGET'S.

YEAH.

AND I THINK IT'S GOOD BUDGETING 'CAUSE IT SHOWS US WE CAN START HAVING A TREND AND WE CAN SEE WHAT, YOU KNOW, WHAT KIND OF COMES UP DURING THE YEARS.

ANY COMMISSIONER, I'M JUST GONNA MAKE A MOTION IF WE'RE READY.

ALL RIGHT.

FIRE, FIRE AWAY.

WAIT, WAIT, WAIT, WAIT.

I HAVE A QUESTION.

OKAY.

NOT YET.

WELL, YOU CAN MAKE THE MOTION, WE CAN DISCUSS IT AFTERWARDS.

OKAY.

WANT, OKAY.

OKAY.

I'LL GO AHEAD AND MAKE THE MOTION THAT WE ALLOCATE $4,800 FOR CO LOGIC COPSE SUBSCRIPTIONS FOR CONSTABLES ONE THROUGH FOUR TO THE PUBLIC SAFETY SALES TAX FUND FOR FY 26.

I'LL SECOND GOT A MOTION BY COMMISSIONER GOANA A SECOND BY COMMISSIONER STACY.

NOW FURTHER CONVERSATION.

UM, THANKS.

UH, LISA, ARE THESE THE SAME THINGS THAT ARE SHOWING UP IN ITEM 14 OF OUR AGENDA? OR ARE THOSE DIFFERENT THINGS? THOSE ARE DIFFERENT THINGS, SIR.

OKAY.

14.

UH, WHEN WE GET TO 14, I CAN, WE CAN GO THROUGH 'EM, BUT THEY'RE ALL, UH, FIXING OVERAGES IN 25 IN CERTAIN AREAS, RIGHT.

THERE'S SOFT, BUT THERE'S SOFT.

THE FIRST FOUR OF 'EM ARE SOFTWARE TRANSFERS, RIGHT? THERE'S FOUR CONSTABLE SOFTWARE TRANSFERS.

OH, LET ME GET TO THAT.

HANG ON.

SORRY.

I'M NOT SURE WHAT THE SOFTWARE WAS, BUT YOU'RE, BUT THAT IS FY 25 THAT SOMETHING WAS CODED, SO OBVIOUSLY IT WAS APPROVED, UH UH RIGHT.

AND FOR THEM LATE IN 25, THAT COULD BE AND MOVED INTO 26.

IT KIND OF LOOKED LIKE THE SAME THING TO ME, BUT I'M TRYING TO, BUT THE NUMBERS DON'T MATCH.

THEY'RE CLOSE, BUT THEY DON'T MATCH.

IT'S WASN'T MOVED INTO 26.

26 IS EXPENSES SEPARATE THAN THESE, THESE MOVEMENTS? OKAY, GO AHEAD, SHERRY.

THIS WAS THE PART OF THAT PROJECT THAT WAS RECEIVED BY THE END OF THE YEAR, FISCAL YEAR 25.

OKAY.

SO WE COULD PAY IT IN 25 AND WE JUST HAD TO MOVE MONEY, MONEY AROUND WITHIN THAT BUDGET TO MAKE SURE TO ALLOCATE IT PROPERLY.

SO IT'S NOT THE SAME AS THIS SOFTWARE TRANSFER.

NO.

OKAY.

THAT WAS MY ONLY QUESTION.

ALL RIGHT.

ANY FURTHER QUESTIONS OR COMMENTS? WE HAVE A MOTION BY COMMISSIONER ALANA, I SECOND BY COMMISSIONER.

STACY, IF YOU WILL REGISTER YOUR VOTES NOW, PLEASE.

THAT PASSES FIVE TO ZERO.

GLAD I COULD ANSWER ALL YOUR QUESTIONS.

, THANK YOU FOR PARTICIPATING, SIR.

ALL RIGHT.

[7. Discuss/Act on approving the relocation of dispatch equipment for the Rockwall County Sheriff's Office by L3 Harris Technologies in relation to the Sheriff's Office remodel at a cost of $20,600, and all related issues; (County Auditor - Commissioner Stacy)]

THAT TAKES US TO AGENDA ITEM SEVEN, DISCUSS AND ACT ON APPROVING THE RELOCATION OF DISPATCH EQUIPMENT FOR THE ROCKWELL COUNTY SHERIFF'S OFFICE BY L THREE HARRIS TECHNOLOGIES IN RELATION TO THE SHERIFF'S OFFICE REMODEL AT A COST OF 20,600 AND ALL RELATED ISSUES, COMMISSIONER STACY AND COUNTY AUDITOR.

YEAH, THIS, IT, THAT, THAT SHOWS UP BECAUSE A LOT OF THESE COME FROM THE AUDITOR BECAUSE WE HAVE TO MAKE SURE THAT THEY'RE, UH, BEING APPROVED BY THE DA'S OFFICE.

UM, THIS ONE HAS BEEN APPROVED BY CRAIG.

UM, AND, UH, AND, AND WE'RE ALL GOOD HERE.

SO WE HAD A $30,000 ALLOWANCE FOR THIS.

UM, I, UH, I, I TEXTED, UH, LAUREN WHEN I WAS IN A MEETING REALIZING THE REASON WE'RE VOTING ON THE ALLOWANCES IS 'CAUSE THEY'RE CALLED ALLOWANCES, BUT THEY'RE ACTUALLY CONTRACTUALLY CONTINGENCIES.

SO, UM, THAT'S WHY WE'RE HAVING TO MAKE ACTION.

SO ANYWAYS, WE HAD A $30,000 BUCKET OF MONEY , AND THIS IS $20,000 AND 600, AND THIS IS FOR L THREE HARRIS TO MOVE DISPATCH AND TO PUT DISPATCH BACK.

SO THAT'S, THAT'S WHAT THIS IS.

SO THIS WAS A KNOWN EXPENSE.

WE'RE JUST NOW ALLOCATING THE FUNDS AND EXERCISING THE CONTRACT.

ANY QUESTIONS? IF NOT, I'LL ENTERTAIN A MOTION.

I'LL MAKE A MOTION THAT WE APPROVE THE RELOCATION OF THE DISPATCH EQUIPMENT FOR THE ROCKWELL COUNTY SHERIFF'S OFFICE BY THE L THREE HARRIS TECHNOLOGIES IN RELATION TO THE SHERIFF'S OFFICE REMODELED AT A COST OF $20,600.

GOT A MOTION BY COMMISSIONER M**K SECOND.

SECOND BY COMMISSIONER GOANA.

ANY FURTHER QUESTIONS OR COMMENTS? IF YOU'LL REGISTER YOUR VOTES NOW, PLEASE.

IT PASSES FIVE TO ZERO.

[00:25:01]

ALL RIGHT.

THAT BRINGS US

[8. Discuss/ Act on approving Prime Contract Change Order No. 006, 008 through 011 to the agreement with SCI Construction for the Rockwall County Sheriff Office Renovation project, and all related issues; (County Auditor - Commissioner Stacy)]

TO AGENDA ITEM EIGHT, DISCUSS AND ACT ON APPROVING PRIME CONTRACT CHANGE ORDER NUMBER SIX EIGHT THROUGH 11 TO THE AGREEMENT WITH SCI CONSTRUCTION FOR THE ROCKWALL COUNTY SHERIFF OFFICE RENOVATION PROJECT AND ALL RELATED ISSUES.

COMMISSIONER STACY? YEAH, SO I'M GONNA GIVE, UM, A ROUGH BREAKDOWN AND THEN I'LL KIND OF OPEN THE FLOOR TO QUESTIONS.

UM, JUST TO KIND OF GIVE YOU AN IDEA OF WHERE ALL THIS IS COMING FROM.

PCO SIX IS, THERE WAS A BEAM, UM, THAT WAS EXPOSED AFTER WE REMOVED A CONCRETE CEILING.

UM, PCO SEVEN IS LOW VOLTAGE, WHICH IS NOT READY, AS NICO ALLUDED TO.

THAT ONE'S GOING TO BE QUITE A BEAR WHEN WE GET TO THAT.

UM, PCO EIGHT IS SOME MILLWORK.

UM, THAT, THAT WE JUST, WHEN WE LOOKED AT HOW THE FINISH LOOKED, THE, THE, THE SHERIFF AND THE TEAM SAID, HEY, LET'S, LET'S MAKE THIS LOOK A LITTLE NICER THAN WHAT WE THOUGHT.

UM, CO NINE, UM, THERE IS AN OUTSIDE DOOR THAT WE'RE GONNA FILL IN WITH MASONRY.

UM, WE WERE GOING BACK AND FORTH ON WHAT WE WANTED TO DO, AND THE DECISION WAS MADE TO DO MASONRY.

AND SO THAT'S $2,300.

THE BULK OF THIS IS PCO 10, WHICH IS ALMOST $65,000.

AND THAT IS UPDATED PLUMBING, ELECTRICAL, AND MECHANICAL FROM THE PERMITTING.

THAT'S THE BIG BULK OF THIS.

UM, AND THEN PCO 11 IS MAKING SURE THAT THE VACUUM TUBE GOT INTO DISPATCH.

IT WAS MISSED IN THE DRAWINGS, THAT THAT WAS A NECESSITY, UM, TO MAKE SURE THE VACUUM TUBE GOT IN THERE.

UM, SO THAT'S REALLY WHAT WHAT WE'RE DEALING WITH.

AGAIN, WE DID DO SOME VALUE ENGINEERING.

WE DID DO, UH, SAVE SOME MONEY ON SERVICE LOCKERS.

AND WHAT THE POINT WAS, IS KNOWING THAT BECAUSE WE WERE JUST STARTING A DEMO, WE LEFT ALL THAT MONEY RIGHT WHERE IT WAS IN CONTINGENCY.

WE BASICALLY TRANSFERRED IT ALL INTO THE CONTINGENCY KNOWING THAT UNTIL THAT DEMO WAS DONE, WE DIDN'T KNOW WHAT WE WERE DEALING WITH.

UH, A HUNDRED PERCENT.

SO THIS IS KIND OF THE, THE, THE FIRST SWATH AT THE MAJOR DEMO RENOVATION CHANGES.

AND NOW WE'RE JUST LOOKING AT, UH, THE LOW VOLTAGE.

WE DO HAVE MONEY SET ASIDE FOR LOW VOLTAGE, BY THE WAY.

IT'S JUST, IT'S NOT GONNA COVER ALL OF IT.

SO WE'RE JUST LOOKING AT WHAT IS, WHAT IS THE END RESULT, MAKE DECISIONS, AND THEN COME FORWARD WITH THAT.

SO THAT'S OUR BIG, UM, KIND OF UNKNOWN, WHICH IS THE REASON WE HAVE CONTINGENCIES, BECAUSE WE DON'T KNOW WHAT WE'RE GONNA DO UNTIL WE START TEARING DOWN WALLS.

SO WITH THAT, I'LL JUST OPEN THE FLOOR FOR QUESTIONS AND, AND ALL OF THESE AMOUNTS WERE INCLUDED IN NICO'S SUMMARY, MY QUESTION.

YEAH.

THANKS FOR THE EXPLANATION.

UH, APPRECIATE IT.

VERY GOOD.

VERY HELPFUL.

UM, SO IF, IF I UNDERSTOOD NICO CORRECT, WE'VE INCREASED OUR CONTINGENCY.

WE'VE NOW DECREASING OUR CONTINGENCY, BUT WE'RE BASICALLY RIGHT BACK WHERE WE WERE ESSENTIALLY YES.

UM, ALMOST EXACTLY.

OH, UM, WE, UH, WE STARTED OUR OWNER'S CONTINGENCY AT 2 25, UM, AFTER THESE PCOS WILL BE AT 2 69.

GREAT, THANK YOU.

ANY FURTHER QUESTIONS? NOT, I'LL ENTERTAIN A MOTION.

I'LL MAKE A MOTION THAT WE APPROVE PCO 6, 8, 9, 10, AND 11 TO THE SCI CONTRACT FOR THE ROCKWALL COUNTY SHERIFF'S RENOVATION PROJECT.

GOT A MOTION BY COMMISSIONER STACY.

I'LL SECOND THAT, BUT I WOULD LIKE TO ASK A QUESTION.

TAKE BOTH.

SECOND BY COMMISSIONER M**K.

ALL RIGHT.

QUESTIONS AND COMMENTS? UM, THE, THE PRESENTATION, NICO, THAT YOU MAKE ON EACH EACH MEETING FOR US, IS THAT BEING GIVEN A CO CAN YOU GIVE US A COPY OF THAT OR, ABSOLUTELY.

I SEND IT TO COMMISSIONER STACEY AND YEAH.

'CAUSE I DON'T SEE IT IN OUR, IN OUR BACKUP, SO I WOULD LIKE TO HAVE A COPY OF IT.

YEAH, WE'LL, WE'LL GET, JUST LIKE WE DID THE ARPA.

WE'LL START GETTING IT DISTRIBUTED, SO THANK YOU.

SO, UM, WHEN IT COMES FOR THE NEXT COURT, WE'LL SEND IT TO THE COURT COORDINATOR AND IT WILL BE DISTRIBUTED, PLEASE.

OKAY.

AND JUST FOR MY SANITY, THE DIFFERENCE BETWEEN ALLOWANCES AND CONTINGENCY.

THE ALLOWANCES ARE FOR KNOWN COSTS.

THEY'RE MONEY SET ASIDE FOR SOMETHING THAT IS KNOWN THAT WE'RE GONNA COME ACROSS.

THE CONTINGENCY IS FOR STUFF THAT IS UNFORESEEN, THAT WE KNOW WE'RE GONNA COME INTO SOMETHING, BUT WE DON'T KNOW EXACTLY WHAT IT'S GONNA BE.

SO JUST, JUST SO Y'ALL KNOW, 'CAUSE I KNOW IT DOES KIND OF GET CONFUSING BETWEEN THE ALLOWANCES AND CONTINGENCY AND YOU'RE, YOU'RE JUST LIKE, OH, WE JUST SAVED A BUNCH OF MONEY.

AND, BUT, UH, THERE IS, THERE IS A REASON THEY'RE BOTH VERY INTENTIONAL.

SO.

ALL RIGHT.

SO WE HAD THE MOTION BY COMMISSIONER STACY.

WE HAD A SECOND BY COMMISSIONER M**K.

ANY FURTHER QUESTIONS OR COMMENTS? IF YOU'LL REGISTER YOUR VOTES NOW, PLEASE? THAT PASSES FIVE TO ZERO.

THAT BRINGS US TO AGENDA

[9. Discuss/Act on development of a new Logo for Rockwall County and entering into a Contract for the development of a Logo, and all related matters; (Commissioner Liechty)]

ITEM NINE, DISCUSS AND ACT ON DEVELOPMENT OF A NEW LOGO FOR ROCKWALL COUNTY AND ENTERING INTO A CONTRACT FOR THE DEVELOPMENT OF A LOGO IN ALL RELATED MATTERS.

COMMISSIONER LTY? OKAY, THANK YOU, JUDGE.

UM, LET ME GIVE YOU A LITTLE EXPLANATION

[00:30:01]

OF HOW WE GOT HERE AND WHAT WE NEED TO DO.

UM, THE, WHAT YOU SEE ON THE SCREEN RIGHT NOW IS OUR EXISTING COUNTY LO LOGO.

OKAY.

AND IT'S, UH, TO MY, WHAT I'VE BEEN ABLE TO FIND OUT, IT'S OVER 20 YEARS OLD.

IT'S NOT RARELY USED.

IT'S RARELY USED.

AND, UM, WE DID IT, USED IT A COUPLE YEARS AGO, AND WE DID THE HUNDRED 50TH AND PUT A BANNER ACROSS IT.

AND THAT WAS NEAT, BUT I THOUGHT IT KIND OF NEEDED TO BE REFRESHED.

SO, UM, I MET WITH JIM, OUR PIO AND WE DISCUSSED HOW WE MIGHT DO THIS AND THINGS WE MIGHT WANNA INCLUDE.

I I ASKED THE JUDGE ABOUT IT AND HE SAID, SURE, GO AHEAD.

UM, NOT, NOT, NOT ENDORSING ANYTHING I'M DOING, JUST I WANTED TO KEEP HIM IN THE, IN THE LOOP.

SO I MET WITH JIM AND I ASKED JIM TO COME UP WITH A, UH, FIND SOMEBODY WHO COULD, UH, DO A LOGO FOR US.

UH, AND HE CHECKED AROUND AND DID THAT.

UM, I ALSO REACHED OUT TO ANOTHER PERSON WHO DOES THAT KIND OF WORK HERE IN TOWN.

AND SO WHAT WE'VE GOT IS TWO DIFFERENT PROPOSALS HERE AND TWO DIFFERENT IDEAS.

UM, JUST SO YOU WILL KNOW, I, I WANT EVERYBODY TO UNDERSTAND BECAUSE WHAT, WHAT WE'VE GOTTA MAKE, WE GOTTA MAKE A COUPLE DECISIONS FIRST, DO WE WANNA UPDATE THE LOGO? THAT'S THE FIRST DECISION.

SECOND, UM, WHO DO WE WANNA GO WITH TO DO THIS BECAUSE IT'S A CREATIVE PROCESS.

AND THIRD, UM, WHAT DO WE WANT IT TO LOOK AT, LOOK LIKE? SO I TOLD BOTH THE PARTIES THAT HAVE SUBMITTED PROPOSALS, AND ALL OF YOU HAVE GOTTEN THOSE PROPOSALS.

YOU RECEIVED THEM YESTERDAY.

UM, I'VE TOLD BOTH PARTIES I WANTED THREE THINGS IN THE LOGO.

AGAIN, NOT BINDING THE COURT, BUT THIS IS MY IDEA.

SO, UM, THIS IS WHAT I THOUGHT WOULD, WOULD LOOK GOOD, AND WE CAN GO FROM THERE.

I SAID I WANTED IT TO BE CIRCULAR AND OBVIOUSLY HAVE THE NAME OF THE COUNTY IN IT.

I WANTED IT TO BE CIRCULAR.

I SAID I WANTED TO STRESS OUR HERITAGE BECAUSE, UM, LIKE FOR EXAMPLE, THE HEATH LOGO HAS THE LAKE AND, UM, KIND OF A SIMILAR STYLE ON THE ROCK ROCKWALL LOGO.

THEY USED THE LAKE.

AND I WANTED TO DO SOMETHING DIFFERENT.

AND I THOUGHT TO ME, WHAT REALLY STRUCK HOME WAS THE HERITAGE OF ROCKWALL COUNTY.

SO I SAID TO BOTH OF THE PARTIES, I SAID, INCLUDE IN IT SOMETHING TO DO WITH THE DISCOVERY STATUTE BECAUSE IT HITS OUR HERITAGE.

IT HAS THE ROCK WALL, IT SHOWS PEOPLE, FAMILIES THAT STILL HAVE DESCENDANTS HERE IN OUR COUNTY TODAY.

SO I WANTED TO HIT THE HERITAGE THEME.

AND THE THIRD THING I SAID IS, I WANT SOMEWHERE TO SAY IN GOD WE TRUST.

OKAY, THAT'S OUR NATIONAL MOTTO.

IT WAS ADOPTED BY, UH, CONGRESS AND OUR NATION DURING EISENHOWER'S PRESIDENCY.

AND SO I WANTED TO INCLUDE THAT SOMEWHERE.

SO WE'VE GOT BEFORE US TWO DIFFERENT PACKAGES.

THE THE FIRST IS FROM FOWLER DESIGNS.

UM, JULIE FOWLER, UH, WHO IS IN THE BACK THERE IN CASE YOU WONDER WHO SHE IS.

UM, BUT SHE HAS SUBMITTED A PROPOSAL AND SHE'S GOT A PROPOSAL FOR DOING THE WORK, WHICH INCLUDES A BID.

AND IT ALSO HAS, SHE HAS TWO MOCKUPS OF A DRAFT OF THIS.

UM, AND THEN, OR ACTUALLY MORE THAN THAT, IF YOU GO TO THE NEXT PAGE, THERE'S MORE, I GUESS SHE HAD, SORRY ABOUT THAT.

TWO, TWO DIFFERENT STYLES.

THE D DIFFERENT COLORS AND THINGS ON BOTH OF THEM, BUT TWO DIFFERENT IDEAS.

UM, AND THEN THERE'S, IN THE SUBSEQUENT MATERIALS WERE SENT, I ASKED EACH OF THE ARTISTS TO SEND US A PORTFOLIO OF THEIR WORK.

SO YOU'LL SEE SOME OF THE OTHER THINGS SHE'S DONE, UH, WHICH INCLUDE, UH, THE ROCKWALL POLICE ROYCE CITY'S LOGO, UM, ROYCE CITY, ISD EDUCATION FOUNDATION, AND OTHER THINGS IN THAT PACKAGE THAT, UH, FOLLOWER DESIGNS HAVE DONE.

SO THAT'S, THAT'S THE FIRST PACKAGE.

THE SECOND PASS PACKAGE WAS PROVIDED BY QAL DESIGN, BILLY QUENTIN'S ORGANIZATION.

I THINK EVERYONE KNOWS BILLY.

UM, AND AGAIN, HE, I TOLD HIM THE SAME THREE THINGS I WANTED IN THE LOGO.

I SAID, PUT THESE IN.

AND YOU'LL SEE HE SENT TWO DIFFERENT POSSIBLE DRAFTS ALSO, UM, UH, THE ONE SHOWING THE FOLKS AT THE DISCOVERY STATUE AT THE TOP AND THE OTHER WITH THE RED BAND AROUND IT.

UM, AND THEN HE HAS INCLUDED, AND WITHIN HIS PACKAGE, A PORTFOLIO OF SOME OTHER WORK HE'S DONE ALSO, WHICH I SENT TO EVERY, WHICH WAS SENT TO EVERYBODY.

UM, SO

[00:35:01]

WHAT WE'VE GOT BEFORE US ARE THOSE REALLY, THOSE QUESTIONS I ASKED, WHICH ARE A, DO WE WANNA REFRESH OUR LOGO B? UM, WHO DO WE WANT TO DO IT? AND C, WHAT DO WE WANNA DO AS FAR AS COMING UP WITH A FINAL DESIGN? AND AT THAT, I WILL OPEN IT TO QUESTIONS.

LOVE IT.

LOVE IT.

THANK YOU.

UM, I, I, I LIKE THE IDEA, UM, IN GOD WE TRUST BEING PROMINENT, THE DISCOVERY STATUE BEING PROMINENT, BUT AS FAR AS CHOOSING ONE, I AM THE LEAST QUALIFIED PERSON UP HERE TO ACTUALLY PICK WHICH ONE OF THESE WE, WE, I HAVE ONE THAT I WOULD THINK, OH, I LIKE THAT ONE.

AND I'LL, THAT ONE, IT'S ALL PERSONAL TASTE, RIGHT? IT IS.

AND I'M LIKE, YOU JUDGE, I'M NOT, DON'T CONSIDER MYSELF REAL ARTISTIC.

UM, THESE FOLKS ARE, THEY'RE VERY ARTISTIC.

UM, I LOOK AT 'EM AND I SEE TWO VERY DIFFERENT STYLES.

OKAY? UM, AND I DIDN'T SHOW EITHER OF THE ARTISTS, THE OTHER PERSON'S WORK.

I DIDN'T SHOW EITHER OF THE ARTISTS, THE OTHER PERSON'S QUOTE.

SO IT'S, THEY BOTH HAD A CLEAN SLATE.

THEY'RE BOTH VERY COMPETENT, CAPABLE PEOPLE DO BEAUTIFUL WORK.

I LOOK AT 'EM AND I SEE TWO VERY DIFFERENT STYLES.

UM, BUT I'M HERE TO ANSWER QUESTIONS AND HELP US REACH A DECISION.

I, I, I HAVE A QUESTION.

EXCUSE ME.

UH, AND I REALLY LIKE THIS.

I DON'T KNOW HOW BIG OF A DEAL THIS IS.

UH, AND I WOULD SUSPECT, UH, OUR IT DIRECTOR IS GETTING, UH, TWINGES OF JUST THINKING OF COMING IN AND UNDOING ALL THE LOGOS AND, AND REINSERTING A NEW LOGO.

I, I DON'T KNOW HOW BIG A DEAL THAT IS.

LET, LET, CAN, CAN I INTERRUPT YOU TO SAY ONE THING? SURE.

THIS WILL NOT REPLACE OUR OFFICIAL SEAL.

WE HAVE THE OFFICIAL SEAL OF THE COUNTY, WHICH LOOKS LIKE YOU'D, SOMETHING YOU'D PRESS ON A NOTARY SEAL.

IT LOOKS LIKE THAT, THAT IT SAYS ROCK BALL.

YEAH.

LIKE THAT BEHIND THERE, BEHIND THE JUDGE'S SEAT.

THAT WILL NOT CHANGE.

THAT'S STILL GONNA BE THERE.

THIS IS REALLY TO PROMOTE THE COUNTY.

YEAH.

LIKE THIS, THIS, WE'RE STILL GONNA USE, IT'LL PROMOTE THE COUNTY.

IT'LL BE USED, I THINK, TO DRAW PEOPLE TO THE COUNTY TOURISM, KIND OF THAT KIND OF THOUGHT.

GOT IT.

AND WE'LL USE IT FOR THOSE KIND OF PURPOSES, I WOULD THINK.

I WOULD ASSUME WE'LL ALL GET A LOGO PIN, WE'LL WEAR IT WHEN WE GO TO CONVENTIONS AND THINGS LIKE THAT.

WHEREAS AGAIN, THIS, WHAT WHAT WE CURRENTLY HAVE IS, I MEAN, IT'S FINE.

IT DOES IT, UH, IT'S JUST KIND OF DATED.

THANK YOU, .

AND, UM, NOBODY USES IT.

SO, AND I THINK IF WE GO TO SOMETHING NEW, WE'LL GET SOMETHING WE USE, IT'LL KIND OF PROMOTE THE COUNTY.

I TALKED TO, UM, LISA ABOUT WHERE WE COULD GET THE MONEY AND SHE THINKS IT WOULD FALL WITHIN THE FUND 51.

UM, DO YOU REALLY THINK IT FALLS WITHIN? YES, SHE DOES.

DON'T, I THINK I'M GONNA GET A T-SHIRT THAT MADE YEAH, 50.

JUST FUND 51.

AND, AND, AND THE NEXT FOR ALL NEXT LINE WOULD SAY THAT'S A TEXDOT ROAD .

SO, BUT ANYWAY, I KNOW IT'S, BUT IT DOES 'CAUSE IT PROMOTES TOURISM, WHICH IS ONE OF THE THINGS I WENT AND LOOKED AT THE STATUTE SHE DIRECTED ME TO.

AND IT DOES THAT.

AND AGAIN, AS I TRY TO DO REGULARLY, UM, THIS IS CONSISTENT WITH OUR STRATEGIC PLAN AND OUR GOALS FOR WHAT WE'RE TRYING TO DO.

AND, UM, COMMISSIONER M**K, SO HOW, HOW DO WE SELECT WE MAKE A DECISION? , I MEAN, WE HAVE, IT'S OUR JOB, RIGHT? WE'VE GOTTA LOOK JOB, LOOK AT IT.

I, I KNOW WHAT I, I MEAN, IT IS HOW THE PROCEDURE FOR DOING IT, I DON'T KNOW.

BUT WE'VE GOTTA, WE GOTTA DISCUSS IT AND WE GOTTA VOTE AND WE GOTTA DO IT IN OPEN COURT BECAUSE THIS IS HOW WE DO BUSINESS AND YEP.

I, I, I LIKE THE IDEAL OF US MAKING THE DECISION, BUT I ALSO WOULD LOVE TO MAYBE HAVE SOME TYPE OF A, UM, A FORM FORM THAT OUR EMPLOYEES COULD VOTE ON.

WE COULD SEE ABOUT WHAT, WHAT THE VOTES LOOK LIKE FROM THE EMPLOYEE STANDPOINT, AND WHY, WHY WOULD WE LIMIT IT TO EMPLOYEES ONLY? WELL, YOU COULD, YOU COULD TAKE IT OUT TO THE, YOU KNOW, TO ANYONE THAT WANTS TO, WE'RE GONNA GET IN THE WEEDS.

WE'RE GONNA REALLY IN THE WEEDS.

AND LET, LET ME SAY ONE OTHER THING.

I'M NOT SAYING THAT TO THIS POINT, BOTH OF THESE ARTISTS HAVEN'T BEEN PAID AND WE DON'T HAVE A CONTRACT WITH THEM.

RIGHT.

AND I'M SURE THAT AS WE WORK THROUGH THE PROCESS, IF WE THREW THESE OUT TODAY, I DON'T THINK WE COULD SAY THESE ARE THE TWO FINALS.

AND I THINK WE WOULD CONFUSE THE PUBLIC BY DOING IT.

OKAY.

UM, IN MY OPINION.

UM, BECAUSE WHEN WE TRY TO PUT THE, I REMEMBER WHEN WE DID OUR HEATH LOGO, WHICH WE STILL USE NOW WHEN I WAS BACK IN THE DAY, AND

[00:40:01]

IT'S JUST A LOT OF WORK.

AND HOW DO YOU WANT THIS TO LOOK AND THAT, AND MAYBE IF, IF WE WANNA DO SOME SORT OF SUBCOMMITTEE OF THE COURT OR ADD SOME OTHER PEOPLE TO IT TO WORK WITH THE ARTIST, UM, I'M ALL IN FAVOR OF THAT.

AND LIKE I TOLD BOTH OF THE ARTISTS SEND ME THIS AND EVERYBODY ON THE COURT MAY HAVE DIFFERENT IDEAS, RIGHT.

AND WE MAY NOT END UP USING ANY OF IT, BUT THESE ARE MY IDEAS, SO MM-HMM .

AND I THOUGHT THEY WORKED REALLY WELL, SO.

RIGHT.

NO, I AGREE.

AND I THINK USING THE ARTIST IS A GOOD IDEA.

BUT YES, THEY SHOULD BE COMPENSATED EVEN FOR THE RENDITIONS THAT THEY GIVE US, AND THEN MAYBE THE ONE THAT OBVIOUSLY IS SELECTED, THEN THERE'LL BE A DIFFERENT COMPENSATION MODEL FOR THEM.

BUT, UM, I, I, I'M FINE.

BUT SINCE, SINCE WE'VE KIND OF GOT A VERY VARIED GROUP OF PEOPLE ON IN HERE, ON THE COURT, I, I'D LIKE TO SEE US INVOLVED.

AND I, I MEAN, FRANK, I MEAN, JUDGE, IT COULD GO TO THE, TO THE, TO THE CITY, THE, THE CITIZENS.

BUT I THINK OUR EMPLOYEES WOULD HAVE SOME, SOME HA MAY ENJOY DOING AND GIVING US SOME FEEDBACK.

AND NOT ALL OF THEM WILL.

I MEAN, YOU KNOW.

NO, I'M, I'M, I'M OKAY WITH THAT.

UM, BUT I THINK YOU'RE RIGHT.

AT SOME POINT, IT'S US MAKING A DECISION.

SURE.

WE'RE ALL GONNA PICK FIVE DIFFERENT DESIGNS.

, WE COULD, WE COULD, I THINK THAT'S WHERE WE START, IS WE DECIDE WHICH ONES WE INDIVIDUALLY LIKE AND LET'S SEE WHERE WE ALIGN.

RIGHT? AND THEN IF WE ARE STUCK ON TWO, THEN MAYBE WE SEND THOSE TWO OUT AND SAY, YOU KNOW, GIVE ME YOUR VOTE ON THESE TWO IF WE'RE STUCK.

AND IF WE'RE NOT YEAH.

THEN I, I THINK WE JUST MAKE A DECISION AND, AND MOVE FORWARD.

WE JUST NEED TO BE, BE CAREFUL OF WHAT WE PICK BECAUSE IT'S GOTTA LOOK GOOD FOR, YOU KNOW, LINE ART AND IT'S GOTTA LOOK GOOD WHEN IT'S PRINTED.

EXACTLY.

CONSIDER ALL OF THOSE THINGS.

IF WE'RE USING IT TO PROMOTE, WE TAKE THAT MIND.

AND AGAIN, I DON'T EXPECT EITHER OF THE, ANY OF THE THINGS THAT WE'RE LOOKING AT TODAY TO BE THE FINALS.

RIGHT.

BUT I DO THINK THEY GIVE US STARTING POINTS.

AND, AND I JUST, I WANT TO ASK YOU, LAUREN, UM, IT, IT APPEARS THAT THESE PROPOSALS ARE WAY DIFFERENT, BUT WHEN YOU DIVE IN, THEY'RE ALMOST THE EXACT SAME PRICE.

'CAUSE ONE'S GIVING US 15 RENDITIONS, ONE GIVING US THREE.

SO, UM, SO I'M SAYING IT'S REALLY NOT EVEN PRICE.

WELL, IT'S INTERESTING, YOU'RE, THERE'S, I I HAD A HARD TIME TO BE HONEST WITH YOU, UNDERSTANDING THE DIFFERENCES IN PRICE.

UM, BUT, AND, AND I ASKED, I SPOKE WITH JIM AND HE DID SOME RESEARCH ON THE INTERNET ON HOW YOU, HOW THESE THINGS ARE PRICED AND WHAT PEOPLE LOOK AT WHEN THEY'RE GIVING QUOTES ON THIS.

AND I WOULD SAY THIS, THAT BOTH OF THEM ARE WITHIN THE RANGE OF WHAT JIM CAME UP WITH.

UM, CORRECT.

AND BOTH OF THEM ARE, WHILE IT LOOKS LIKE YOU SAY YOU'RE RIGHT, IT LOOKS LIKE THEY'RE DIFFERENT.

IT'S, TO ME, THE DIFFERENCE IS NOT MATERIAL.

UM, TO ME IT'S WHICH ARTIST DO WE WANNA GO WITH, AND THEN HOW DO WE ESTABLISH GINA OR DANA ESTABLISH A COMMITTEE OR DO WHATEVER WE DO, WHETHER WE GET SOME FOLKS FROM THE EMPLOYEES INVOLVED OR WHATEVER, TO WORK WITH THAT ARTIST TO COME UP WITH THE FINAL PROPOSAL THAT WE SEND TO, THAT WE DE DECIDE ON.

YEAH.

I, I LIKE COMMISSIONER ALANA'S IDEA OF, OF LET'S TAKE A SWIPE AT IT.

I MEAN, NOT TODAY, UM, BUT LET'S TAKE A SWIPE AT IT.

EACH OF US COME UP WITH OUR FAVORITE, UH, ONE OR EVEN FAVORITE TWO, AND THEN SEE WHERE WE LAND, SEE WHERE, WHERE WE CROSS.

AND THEN VERY LIKELY WE'RE GONNA COME UP WITH ONE OR TWO OR EVEN THREE.

SO, SO, AND THEN WE PUT THAT OUT AND HAVE THE CITIZENS OR THE, UH, EMPLOYEES BREAKING THE TIDE.

YEP.

BUT NOW I'M TRYING TO UNDERSTAND THE DECISION MAKING PROCESS THAT YOU'RE ENVISIONING.

ARE YOU ENVISIONING US ENGAGING BOTH OF THEM? OR ARE YOU ENVISIONING US GA ENGAGING ONE IN COMING UP WITH FOUR OR FIVE? I THINK IT DEPENDS ON OUR INITIAL, OUR, IT'S NOT REALLY A VOTE, BUT OUR INITIAL RUN THROUGH OF EVERYBODY WHAT WE PICK.

'CAUSE YOU HAVE ALL THESE OPTIONS RIGHT NOW FROM BOTH, BOTH JULIAN, FROM BILLY, RIGHT.

SO WE CAN PICK FROM ANY OF THOSE RIGHT NOW, WHICH ONE IS OUR FAVORITE ONE OUT OF ALL OF THEM.

AND THEN WE KIND OF SEE WHERE THE COURT LANDS AND WE, I THINK THAT'S A FIRST STEP.

AND THEN WE GO FROM THERE.

I, I, I, I LIKE THAT IDEA.

AND TO ME, I, AGAIN, YOU GUYS MAY FEEL DIFFERENTLY AND YOU MAY BE RIGHT AND I MAY BE WRONG.

TO ME IT'S LIKE, LET'S PICK AN ARTIST TODAY AND LET'S ROLL WITH IT.

AND I'M FINE WITH GOING AROUND AND SAYING WHICH OF WE'VE GOT, WE, EACH OF THEM HAVE PRESENTED MULTIPLE PROPOSALS.

AND JUST SAY, WHICH ONE YOU, TO EACH OF PRESENTED BASICALLY TWO PROPOSALS.

YEAH.

TELL AND SAY WHICH ONE YOU LIKE.

IM FINE WITH THAT.

I'M READY TO, I ALREADY KNOW WHICH ONE I PREFER OUTTA THESE SO I CAN, CAN I'M READY TO GO.

GIMME ONE SEC.

CAN, CAN WE, UM, GO AHEAD.

BEFORE WE CHOOSE THE ARTIST, UM, I WOULD LIKE TO PUT LAUREN AND

[00:45:01]

DANA ON A COMMITTEE TO LOOK INTO THIS SO THEY CAN BUILD WHATEVER THEY WANT TO KIND OF INTERNALLY AND WORK WITH THE ARTIST.

'CAUSE IT'S REALLY HARD AS ONE PERSON TO GO AND TRY TO BRING SOMETHING TO COURT.

IT'S REALLY NICE TO HAVE SOMEONE YOU CAN TALK BACK AND FORTH TO SO THAT YOU CAN COME UP WITH ONE.

AND SO IF WE COULD FORM THE COMMITTEE AS A SEPARATE ACTION AND THEN, UH, HAVE THAT, YOU KNOW, KIND OF CHARGE THAT COMMITTEE WITH GOING FORWARD, IF THAT'S OKAY.

I MEAN, IF I'M ALONE AND I'M THE ONLY PERSON THAT WANTS TO DO THAT, THEN WE CAN JUST LET THAT WHOLE THING DIE.

UM, .

BUT, BUT ANYWAYS, THAT, THAT'S WHAT I WOULD LIKE TO DO, BECAUSE THEN WE COULD COME BACK WITH FOUR OR FIVE OR SIX DIFFERENT IDEAS, HAVING A COUPLE OF COMMISSIONERS REALLY PLAY WITH THEM.

AND THEN THEY CAN, AND THEN WE CAN, WE CAN HAVE SOMETHING THAT WE, THAT'LL MOVE A LITTLE QUICKER.

BUT IF THAT'S NOT WHAT THE COURT WANTS TO DO, I'M TOTALLY COOL GOING A DIFFERENT DIRECTION.

I, I, I HAVE A, I HAVE OPINIONS ALSO, UM, BETWEEN BOTH OF THE DESIGNERS, BUT, YOU KNOW, I COULD, I COULD DO YOUR WAY IF YOU WANT, IF WE FEEL THAT'S THE FAIR WAY TO GO.

BUT I'M SIMILAR TO, UM, MR. ANO OVER HERE.

YEAH.

I WOULD LIKE TO, I WOULD LIKE TO PICK A, PICK A, AN ARTIST AND, UM, LET, LET, LET'S GIVE IT A SHOT MOVING.

LET'S GIVE IT A SHOT OF PICKING AN ARTIST THAT IS WELL, YEAH.

AND I THINK WHAT BOBBY'S SUGGESTION IS, WHICH I'M PERFECTLY FINE WITH, IS SAY, WHICH OF THESE FOR YOU, LIKE, AND THEN WE'LL SEE WHERE WE GO FROM THERE, RIGHT.

BECAUSE WE GOT FOUR DIFFERENT PROPOSAL PROPOSALS.

LET'S START WITH COMMISSIONER ONE.

PUT ME ON THE HOOK FOR THE BEGINNING, MY IDEA.

SO I GET TO GO FIRST.

A GREAT IDEA, FIRE AWAY.

BUT THEY'RE ALL, I MEAN, THEY'RE ALL GREAT.

UM, UH, I LIKE ALL THE DESIGNS I AM, UH, HEY JIM, CAN YOU PULL 'EM BACK UP ON THE, ON THE OVERHEAD PLEASE? YEAH, IT'D BE BETTER IF WE COULD, COULD POINT TO WHICH ONE.

I LIKE THAT ONE.

I'M KIDDING.

NO, NO, NO.

I DID GROW UP WITH THAT ONE.

YOU KNOW, SO , THAT, THAT SAYS SOMETHING OLD.

THAT'S HOW OLD IT GREW UP WITH THAT ONE.

.

THAT'S HOW OLD THAT THING IS.

UH, THERE'S NOTHING WRONG WITH BEING, SO I AM, UH, OBVIOUSLY JUST MY OPINION, BUT I AM PARTIAL TO, TO BILLY'S DESIGNS, UM, FROM FROM Q BALL.

I, I REALLY LIKE WHERE HE'S HEADED WITH ROCK, WITH THE, WITH THE, THE ONE THAT'S GOT SOME RED IN IT.

I, I MEAN, I LIKE BOTH OF THEM.

I LIKE THE, JUST THE DIRECTION.

THIS ONE? YEAH.

MM-HMM .

OKAY.

I LIKE THAT ONE.

I LIKE THE DIRECTION WHERE HE'S HEADED, WHERE ROCKWALL COUNTY'S PROMINENT.

IT'S GOT ALL THE PIECES TO IT.

ANYWAY, JUST, JUST MY OPINION, LIKE KIND OF THE DIRECTION HE'S GOING WITH IT.

YEAH.

OKAY.

ALRIGHT.

ALL RIGHT.

COMMISSIONER MACKLER.

UM, SO YOUR, YOUR YOURS.

YOU'VE PICKED THE DESIGN.

HE EVEN KNOWS WHAT DESIGN HE WANTS.

I YOU DO.

WELL, AND I THINK, YES, I THINK BOTH OF THE DESIGNERS DID A GOOD JOB.

BUT I, I TEND TO, UM, AGREE WITH, UM, COMMISSIONER GOANA.

I THINK BILLY QUENTIN, UM, HAS CAPTURED A LOT OF, A LOT OF THE, THE, THE SAME, THE SAME CONCEPT, BUT I LIKE HIS DESIGNS.

I LIKE THE DESIGNS.

THEY'RE CLEAN, THEY ARE EASY TO READ.

AND I'M TRYING TO THINK ABOUT THEM BEING ON, LIKE, AS WE AS, AS COMMISSIONER TI SAID, ON A SMALL LAPEL PEN, BUT ALSO ON MAYBE SOME STATIONARY, MAYBE ON SOME BUSINESS CARDS AS WELL AS TOURISM, UM, MAYBE ECONOMIC DEVELOPMENT MM-HMM.

AND THINGS LIKE THAT.

OKAY.

SO I'M KIND OF THERE.

I I HAVEN'T REALLY, I DIDN'T DECIDE ON THE DESIGN RIGHT NOW.

OKAY.

I JUST LIKE, UM, BILLY'S ALL RIGHT.

COMMISSIONER LICHTY.

UM, I DISAGREE WITH, I I LOVE THE OTHER ONE.

OF COURSE.

TWO, TWO COMING OUR WAY.

YEAH.

UH, IF YOU LOOK AT THE, NO, NO, NO.

SCROLL UP RIGHT THERE.

I LOVE THAT BOTTOM ONE.

I LOVE THE BLUE.

I, I, I'M NOT THRILLED ABOUT THE BROWN EDGE, BUT THAT'S SOMETHING WE CAN WORK ON.

I LOVE THE SUNSHINE EXPLODING IN THE BACKGROUNDS, THE ESTABLISHED 1873 AND GOT, I, I DID, I I, THAT, THAT THING, I LOVE BILLY QUENTIN.

HE'S A DEAR FRIEND.

HE'S DONE A LOT FOR ME.

BUT WHEN I SEE THESE TWO, THAT, THAT ONE JUST IS THE ONE I PREFER.

COMMISSIONER STACY, YOU ARE GOING TO BE THE DECIDING VOTE BECAUSE I, WHO, WHO DID NOT SEE THIS COMING.

UNFORTUNATELY, THE TABLE IS DIVIDED AND, UM, I ACTUALLY, THE EXACT SAME ONE LAUREN LIKES IS MY FAVORITE ONE AS WELL.

OKAY.

CAN I, CAN I JUST ASK THE, THE, UM, MS. FOWLER, IF I CAN ASK YOU A QUESTION, IS IT THE, THE, THE WAY IT'S LOOKING, BUT THE K AND THE W AND THE C AND THE O LOOK LIKE THE, THAT THEY'RE BOLD A LITTLE BIT MORE, AND IT MAY JUST BE THE WAY OUR SCREEN IS LOOKING.

NO, IT DOES LOOK THAT WAY, BUT THEY LOOK BOLD TO ME.

LIKE THEY'RE NOT THE SAME.

IS THAT, THAT'S JUST A, I MEAN, THAT CAN ALL BE CHANGED.

YEAH.

OKAY.

I JUST, I WAS TRYING TO FIGURE OUT WAS THERE SOMETHING BEING SAID THERE? OKAY.

GOT IT.

UM, AGAIN, LIKE LAUREN SAID, THESE ARE JUST DRAFTS SO THEY'RE NOT IN ANY WAY FINISHED.

RIGHT, RIGHT.

UM, SO I, I, I, I LIKE 'EM BOTH AND, AND AGAIN, WOULDN'T FORCE MY TASTE ON ANYBODY, BUT SINCE WE, WE HAVE TO CHOOSE, I, I LIKE THE, UH, Q BALL DESIGN.

THE RED, THE RED THAT, THAT SAYS ROCKWELL COUNTY.

THAT

[00:50:01]

KIND OF JUST SCREAMS MORE.

OKAY.

UM, YEAH.

THAT, THAT, THAT'S THE ONE I LIKE.

UM, SO WE CAN THAT GOOD? ALL RIGHT.

SO, WELL, IT'S, IT'S NOT AN OFFICIAL, WE STILL NEED A MOTION.

UH, WE, WE HAVE TAKEN A POLL AND IT WENT EXACTLY AS I SUSPECTED THAT I WOULD BE BREAKING A TIE.

UM, SO WITH THAT BEING SAID, I, I WILL ENTERTAIN A MOTION IF SOMEBODY IS SO INCLINED.

OKAY.

I'M GONNA GO AHEAD AND MAKE A MOTION, UM, THAT WE, UM, ENGAGE, UH, Q BALL DESIGNS FOR OUR, UM, NEW LOGO ENDEAVOR FOR ROCKWALL COUNTY.

GOT A MOTION BY COMMISSIONER GOANA.

I'LL SECOND IT.

SECOND BY COMMISSIONER M**K, ANY FURTHER QUESTIONS OR COMMENTS? YOU'LL REGISTER YOUR VOTES NOW.

WE'LL STICK TO PARTY LINES.

YEP.

IT, IT PASSES THREE TO TWO.

ALL RIGHT.

THANK YOU.

THANK YOU EVERYONE FOR, I'D LIKE TO SAY A HUGE THANK YOU TO JULIE FOR DOING THE WORK.

YEAH.

THANK, THANK YOU VERY MUCH.

YES.

ALL RIGHT.

THAT TAKES US TO

[10. Discuss/Act on Cooperative Agreement and/or Amendment to Cooperative Agreement with the Texas State Soil and Water Conservation Board regarding Cedar Creek Watershed, Site 13, and all related matters; (Commissioner Liechty)]

AGENDA ITEM 10, DISCUSS AND ACT ON A COOPERATIVE AGREEMENT AND OR AMENDMENT TO A COOPERATIVE AGREEMENT WITH THE TEXAS STATE SOIL AND WATER CONSERVATION BOARD REGARDING CEDAR CREEK WATERSHED SITE 13 AND ALL RELATED MATTERS, COMMISSIONER LTI.

ALRIGHT.

UM, SO WE'VE GOT ITEMS 10 AND 11 ON THE AGENDA ARE RELATED ITEMS. UM, THEY ARE, IF YOU ALL REMEMBER EARLIER THIS YEAR, WE APPROVED DOING REPAIR WORK ON CEDAR CREEK DAM 13.

IT'S AN NRCS, UH, DAM.

AND, UM, AS THEY GOT INTO IT, WE SELECTED THE LOWEST BIDDER.

THEY WERE A COMPETENT BIDDER.

WE WENT THROUGH THAT WHOLE PROCESS.

AS THEY'VE GONE INTO IT, THEY DECIDED THAT THEY'VE LEARNED THAT THERE'S MORE WORK THAT NEEDED TO BE DONE.

WE DID A LITTLE BIT OF A MINOR MODIFICATION, UH, A MONTH OR TWO AGO.

WELL, NOW THEY'VE DETERMINED THAT THERE'S MORE SIGNIFICANT MODIFICATIONS THAT NEED TO BE DONE.

UM, PRIMARILY, UH, WE HAVE TO, THE, THE LARGEST ONE IS THAT WE HAVE TO PROVIDE A, UH, UH, A NEW DRAIN, I GUESS IS THE, THAT'S NOT THE CORRECT TERM.

UH, LET ME FIND THE CORRECT TERM.

UM, SPILLWAY, WE HAVE TO BUILD A NEW SPILLWAY, AND THAT'S EXPENSIVE.

IT'S LIKE $89,000 TO BUILD, AND THAT PUTS US OVER OUR LIMIT, UM, OR POTENTIALLY OVER OUR LIMIT.

IT'S, IT'S RIGHT UP THERE NEAR THAT.

SO WHAT WE ARE DOING, AND THE O THE OTHER ONE IS, THE OTHER CHANGE THAT WE'RE MAKING IS THAT WE'RE CHANGING THE FENCE TYPE.

UM, THAT'S, THAT'LL BE IN NUMBER TWO.

SO WE'RE CHANGING THE FENCE AND BUILDING A S NEW SPILLWAY, WHICH WE, THEY DIDN'T ANTICIPATE BUILDING PRIOR TO APPROVING THAT.

WE HAVE TO MAKE SURE THAT WE HAVE FUNDING FROM THE STATE.

SO ITEM 10 IS TO PROVIDE THE FUNDING FROM THE STATE AN ADDITIONAL $52,250 INCREASE TO OUR COOPERATIVE AGREEMENT THAT ALLOWS FOR US TO BE REIMBURSED.

UM, THE, UH, AND THAT'S PRETTY MUCH IT, EXCEPT THAT BOTH OF THESE ITEMS, UM, AS DANA WILL BE HAPPY TO KNOW, ARE CONSISTENT WITH OUR STRATEGIC PLAN, STRATEGIC GOAL GOAL NUMBER FOUR, UH, AND OPERATING INITIATIVE THREE, WHICH IS TO DEVELOP ENHANCED STORM RUNOFF AND FLOOD CONTROL STRATEGIES, INCLUDING THE MAINTENANCE OF EXISTING CONSERVATION LAKES.

YES.

SO ITEM 10 AT WHAT FIRST ONE WE'RE CONSIDERING IS JUST TO GET THE, THE MONEY WE NEED FROM THE TEXAS STATE SOIL AND WATER CONSERVATION BOARD B BEFORE WE MOVE TO A MOTION, I WAS GONNA ASK, UH, LISA, ON, ON THESE SOIL AND WATER CONSERVATION LAKES, I GUESS DANIEL TOO, IS IT POSSIBLE TO MAKE A COMMISSIONER AGENT LIKE WE HAVE ON THE OTHER ONES WHERE WE CAN GET APPROVAL AND, AND MOVE THIS TO, TO CONSENT? OR IS THIS SOMETHING THAT, THIS IS HOW WE HAVE TO DO IT, UM, WITH BRINGING IT TO COURT AND MAKING THESE AMENDMENTS? DO YOU KNOW? AND IF YOU DON'T KNOW, IF YOU COULD JUST GET BACK WITH US, I MEAN, WE DON'T HAVE TO WORRY ABOUT THAT RIGHT NOW, BUT I MEAN, ARE YOU TALKING ABOUT ASSIGNING SOMEONE AS, UH, TO MAKE IN INTERIM DECISIONS, GIVING THEM INTERIM DECISION MAKING POWER AS LONG AS THOSE ARE, UH, REVIEWED AND RATIFIED BY THE COURT AND THERE'S NO, UH, I'M FAMILIAR WITH THESE KINDS OF CONTRACTS BECAUSE WE'VE, UH, DONE QUITE A BIT OF THEM IN HUNT COUNTY OVER THE PAST 15 YEARS.

UH, THERE'S NO GENERAL PROVISION THAT WOULD MAKE THAT

[00:55:01]

IMPROPER.

UH, BUT THERE IS A REQUIREMENT THAT THOSE FINAL DECISIONS COME TO THE COURT FOR, UH, APPROVAL.

AND SO I, I'M NOT AWARE OF ANYTHING UNLESS THE CONTRACTS HAVE CHANGED.

THE, THE STATE AGREEMENTS HAVE CHANGED RECENTLY.

UH, I'M NOT AWARE OF ANY PROHIBITION ON THAT BEING A GENERAL WAY TO HANDLE INTERIM DECISION MAKING.

OKAY.

WELL, I'LL, I'LL LEAVE THAT UP TO COMMISSIONER LTI IF HE WANTS TO EXPLORE THAT.

BUT IT JUST MIGHT BE A WAY THAT WE DON'T COME UNDER THE WIRE WHEN WE'RE TRYING TO GET THESE DECISIONS DONE, BECAUSE IT REALLY IS GETTING MORE STATE FUNDS, REISSUING CONTRACTS AND STUFF THAT IS NOT, IS, IS USUALLY NOT REALLY COMING BACK TO US, BUT SOMEONE FROM THE COURT HAS TO MAKE THESE DECISIONS.

YEAH.

AND ON THESE, FRANKLY, I THINK IT'D BE, ALTHOUGH WE'VE DONE IT WITH ALLOWING CHANGE ORDERS IN THE TWO, IN THE BUILDING PROJECT MM-HMM .

WE'VE CREATED THAT, THESE TWO AND, AND WE COULD DO IT HERE, BUT THESE TWO IN PARTICULAR I THINK ARE A LITTLE DIFFERENT BECAUSE WE'RE INCREASING THE TOTAL AMOUNT OF FUNDS THAT ARE SPENT.

AND, UM, SO I DON'T KNOW THAT WE COULD DO THAT, THAT THAT WOULD BE APPROPRIATE TO ACTUALLY INCREASE THE TOTAL.

IF YOU'RE MOVING IT WITHIN, YOU KNOW, WITHIN A CONTINGENCY AND TAKING ON MONEY OUT OF A CONTINGENCY, I THINK IT'S DIFFERENT THAN ACTUALLY INCREASING THE TOTAL MONEY SPENT.

YEAH, FAIR ENOUGH.

SO ANYWAY, I JUST WANTED TO, TO THINK IF THAT'S EVEN ALLOWED, BUT THAT'S GOOD TO KNOW.

UM, WITH THAT JUDGE, I'LL GO AHEAD AND MAKE A MOTION, UM, THAT WE, UH, APPROVE THE COOPERATIVE AGREEMENT AND AMENDMENT TO COOPERATIVE AGREEMENT WITH THE TEXAS OIL AND WATER CONSERVATION BOARD REGARDING CEDAR CREEK WATERSHED SITE 13.

GOT A MOTION BY, OOPS.

GOT A MOTION BY COMMISSIONER STACY.

I'LL SECOND THAT.

SECOND BY COMMISSIONER LICHTY.

ANY FURTHER QUESTIONS OR COMMENTS IF YOU'LL REGISTER YOUR VOTES NOW PLEASE? THAT PASSES FIVE TO ZERO.

THAT BRINGS US TO

[11. Discuss/ Act on proposed Contract Modifications No. 2 and No. 3 to the contract with Beavers Contracting, LLC, with respect to repairs to Cedar Creek Watershed, Site 13, and all related matters; (Commissioner Liechty)]

AGENDA ITEM 11, DISCUSS AND ACT ON PROPOSED CONTRACT MODIFICATIONS, NUMBER TWO AND NUMBER THREE TO THE CONTRACT WITH BEAVER'S CONTRACTING, LLC WITH RESPECT TO REPAIRS TO CEDAR CREEK WATERSHED, SITE 13 AND ALL RELATED MATTERS, COMMISSIONER LICHTY.

OKAY, AGAIN, THIS, THESE ARE ADDITIONAL REPAIRS THAT ARE NECESSARY.

UH, BUILDING A NEW SPILLWAY, WHICH AGAIN, WAS NOT ANTICIPATED AT THE TIME, BUT HAS NOW BEEN DETERMINED TO BE NECESSARY AND CHANGING THE FENCING, UM, TYPE.

UH, AND THAT, JUST SO YOU'LL KNOW, AFTER DISCUSSING THAT WITH OUR REP, DENNIS KLUT, UM, HE SAID IT IS NOT UNUSUAL THE CHANGE WAS MADE IN ORDER TO BE MORE CONSISTENT WITH THE OWNER OF THE LAND THAT GRANTED AN EASEMENT IN HIS USE OF THE PROPERTY.

SO WE MOVED TO A, UH, KIND OF A DIAMOND SHAPED FENCE RATHER THAN A BARBED WIRE FENCE.

SO THAT'S THE REASON THESE TWO ARE MADE.

AND AGAIN, WE HAVE THE MONEY BECAUSE WE JUST APPROVED ITEM 10.

ALL RIGHT.

ANY QUESTIONS OR COMMENTS? IF NOT, I'LL ENTERTAIN A MOTION.

I WILL MAKE A MOTION THAT WE APPROVE CONTRACT MODIFICATIONS TO NUMBER TWO AND NUMBER THREE TO THE CONTRACT WITH BEAVER'S CONTRACTING, LLC WITH RESPECT TO THE REPAIRS TO CEDAR CREEK WATERSHED SITE 13.

I HAVE A MOTION BY COMMISSIONER LICHTY SECOND.

SECOND BY COMMISSIONER GOANA.

ANY FURTHER QUESTIONS OR COMMENTS? IF YOU'LL REGISTER YOUR VOTES NOW, PLEASE.

THAT PASSES FIVE TO ZERO.

THANK YOU FOR TAKING CARE OF THAT.

COMMISSIONER LICHTY, UH, THIS BRINGS US TO AGENDA ITEM 12, CONSENT

[12. CONSENT AGENDA]

AGENDA.

CAN JUDGE WE DISCUSS THESE BEFORE WE VOTE? SURE.

YES, MA'AM.

YES.

AND I NEED TO MAKE A, A CLARIFICATION ON 12 H OF THE, IT'S FOR FY 26.

UH, THERE'S A TYPO AND IT'S PROBABLY, IT WAS ON THE, UM, THE BACKUP.

IT SAYS 25 26 AND IT WAS CONFUSING.

IT'S 26 ONLY.

GOT IT.

YEAH.

UM, I HAD A QUESTION THEN H ALSO ME TOO.

HOPEFULLY YOU ASK MY QUESTION.

UM, HOPEFULLY , UH, THE INVOICE IS FOR A DIFFERENT NUMBER.

NOPE.

IS THAT YOUR QUESTION? NO, YEAH, NO.

THE INVOICE THAT WAS ATTACHED IS, IF I'M READING IT RIGHT, WAS FOR 10,000 162 50.

YEAH, THAT'S, AND THE NUMBER HERE WAS 9,000 837 90.

THAT'S CORRECT.

YEP.

AND MIGHT, NO, I'M NOT SAYING YOU ARE CORRECT THAT THERE, THERE WAS A DIFFERENCE NUMBER AND WHY IS THAT? ARE, ARE WE ON H YEAH.

H YEAH.

MAYBE THAT'S THE 25 NUMBER AND NOT WHAT WE'RE PAYING IN 26.

.

STILL THAT QUESTION.

I THINK YOU'RE RIGHT.

I THINK THERE'S THE TYPO ON THAT TOO.

I BELIEVE IT SHOULD BE 10,000 162 50.

[01:00:01]

MY APOLOGIES.

YEAH.

YEAH, THAT'S RIGHT.

OKAY.

SO, SO WE DO WANT TO AMEND THAT OR DO WE WANT TO PULL H OUT? I HAVE A QUESTION OF WHAT, WHAT DOES THIS MEMBERSHIP GIVE US BESIDES BEING IN THIS MOBILITY COALITION? WHAT DOES THAT, WHAT'S THE BENEFIT? DO WE WANT TO JUST PULL IT OUT AND VOTE ON CONSENT AND THEN DISCUSS IT? OR DO WE WANNA JUST DISCUSS IT BEFORE WE DO CONSENT? OKAY.

WE PULL IT OUT.

ALL RIGHT.

SO I WILL, I'LL MAKE A MOTION THAT WE APPROVE CONSENT INTO A, B, C, D, E, F, G, I, AND J GOT A MOTION BY COMMISSIONER STACEY.

I'LL SECOND.

SECOND BY COMMISSIONER GOANA.

QUESTION, QUESTIONS OR COMMENTS? YEP.

UH, ITEM J, WERE ALL THESE PREVIOUSLY APPROVED, ALL THESE PCOS? THERE WAS A WHOLE BUNCH OF 'EM THERE.

YES.

YES.

WHEN, YEAH, WHEN WE ARE JUST ACKNOWLEDGING THE OFFICIAL ONE, THOSE HAVE ALREADY BEEN DONE WITH THOSE PROPOSED CHANGE ORDERS.

GOT IT.

OKAY.

THANKS.

ALRIGHT, SO WE HAVE A MOTION BY COMMISSIONER STACEY, SECOND BY COMMISSIONER GOANA, IF YOU'LL REGISTER YOUR VOTES NOW IT PASSES FIVE TO ZERO.

SO THAT TAKES US BACK TO CONSENT.

ITEM H AUDITOR ACKNOWLEDGE MEMBERSHIP WITH THE DALLAS REGIONAL MOBILITY COALITION AND THE AMOUNT, UH, AMENDED TO BE $10,162 AND 50 CENTS FOR FY 26.

I BELIEVE THE QUESTION COMMISSIONER GALANA ASK IS, WHAT DOES $10,162 AND 50 CENTS GET US FOR THE REGIONAL MOBILITY, UH, COALITION? SO, AT ITS CORE, THE, THE DRMC IS A TRANSPORTATION ADVOCACY GROUP MADE UP OF CITIES AND COUNTIES THAT INCLUDE DALLAS, DENTON, ROCKWALL, AND ELLIS.

SO EVEN IF THE COUNTY OF ROCKWALL WASN'T TO RENEW THE MEMBERSHIP, ALL OF OUR CITIES ARE MEMBERS OF THE DRMC.

UM, AND WHAT IT IS, IS IT'S A GROUP OF ELECTED OFFICIALS.

UH, I AM, UH, ON THE BOARD OF THIS GROUP, AND WE GET TOGETHER MONTHLY WITH DART, UH, THE, THE DALLAS, ACTUALLY THE DALLAS AREA CHAMBER OF COMMERCE, UM, TXDOT, UH, NCT COG, WE SIT IN A BOARDROOM, WE BRING IN STATE LEGISLATURES TO UNDERSTAND WHAT THE TRANSPORTATION ISSUES ARE THAT ARE GOING WITH THE STATE.

THEY KEEP US APPRISED OF THE TRANSPORTATION BILLS.

UM, WE'VE MET WITH THE CHAIRMAN OF BOTH TRANSPORTATION COMMITTEES.

UM, BUT IT IS BASICALLY A WAY OF THE GROUP GETTING TOGETHER AND DISCUSSING ON SPEC, SPECIFICALLY ON THE DALLAS REGIONAL, UH, MOBILITY, HOW DO WE WORK TOGETHER? WHAT PROJECTS ARE IMPORTANT, WHAT ARE THE FUNDING ISSUES? HOW ARE WE MOVING FORWARD? AND THEN HOW DO WE FIGHT FOR PROJECTS AND MONEY TO GET DONE? SO THAT'S WHAT IT IS AT ITS CORE, I THINK HIDDEN IN THE QUESTION, IS IT WORTH $10,162 AND 50 CENTS? OH, IT'S NOT HIDDEN.

I JUST WANNA KNOW, DO WE, HAVE WE EVER GOTTEN ANYTHING OUT OF BEING A MEMBER OF THIS? BECAUSE I I JUST LOOK AT THE OTHER GROUPS THAT ARE IN THERE AND WHERE PROJECTS HAVE GONE AND THEY AREN'T COMING HERE, UM, YET.

WELL, AND AND, AND THEY'RE, THEY ALL HAVE SEEM TO ORBIT AROUND DART.

YES.

WE DON'T HAVE AS WELL, AND WE'RE, AND YOU, YOU'RE IN THE ROOM, SO YOU WOULD KNOW MORE.

THAT'S I'M ASKING, YOU KNOW, SO, YEAH.

AND SO, SO THIS IS WHERE, UH, WE LEARN THINGS LIKE IN JANUARY OF 20 23, 2 0 5 WASN'T IN THE UTP, AND THESE ARE THE CONNECTIONS WE MADE TO SEND FRANK TO AUSTIN TO GO GET 2 0 5 IN THE UTP, UM, WHICH HAPPENED.

THIS IS ALSO THE GROUP THAT, THAT HELPED US GET 5 49 FUNDED.

SO I WOULD SAY YES, UM, IT, IT OPENS A LOT OF DOORS FOR US.

IT'S, IT'S A LOT OF THE, THE BIGGEST NAMES AND TRANSPORTATION ARE THERE.

UM, UH, THE, UH, WHEN YOU LOOK AT WHO IS THERE, BUT I MEAN, AGAIN, OUR BIGGEST ISSUE WITH TRANSPORTATION, AND I'M GONNA TRY TO NOT TURN THIS INTO, UH, I'M GONNA TRY NOT TO STEP UP ON A SOAPBOX, IS THAT TXDOT IS UNFUNDED BY 50%, AND DALLAS ABSORBS A ROCKWALL COUNTY ANNUALLY.

SO IF YOU WERE TRYING TO FIGURE OUT WHERE TO SPEND TRANSPORTATION DOLLARS MORE ARE GONNA GO TO THE COUNTY THAT'S ABSORBING 125,000 PEOPLE A YEAR OVER A COUNTY THAT'S ABSORBING 5,000 PEOPLE A YEAR.

BUT IF WE WANT A VOICE IN TRANSPORTATION TO UNDERSTAND WHAT THE REAL ISSUES ARE GOING ON, UM, YOU KNOW, WHEN WE WERE WORKING WITH, YOU KNOW, THE LEGISLATION AND, AND WHAT, WHAT, WHAT IS ACTUALLY GOING ON? WHAT IS THE TECH STOP FUNDING? THIS IS WHERE WE LEARNED ABOUT THEM TRYING TO PULL MONEY INTO CAT 12 FUNDING.

THIS IS THE GROUP THAT ACTIVATED TO, TO WORK ON THAT SORT OF STUFF.

SO IT IS A TRANSPORTATION ADVOCACY GROUP THAT'S FOCUSED ON OUR AREA OF DALLAS.

REMEMBER, WE GET HALF A VOTE

[01:05:01]

ON THE RTC, WE SHARE THAT WITH HUNT COUNTY AND ALL THE CITIES.

THAT'S THE OFFICIAL VOTING MEMBER OF COG.

THIS GIVES US ADDITIONAL INFLUENCE AND ALLOWS US TO VOICE OUR CONCERNS AND OUR ISSUES AND, AND OUR ADVOCACY.

UM, BUT THAT'S WHAT IT IS.

AND, UH, IT, IT IS A SMALLER GROUP OF PEOPLE.

IT IS A GROUP THAT'S MORE FOCUSED ON THIS SIDE OF THE METROPLEX RATHER THAN COG THAT IS ALL OF THE METROPLEX, INCLUDING ALL OF THE TARRANT COUNTY AREAS AND, AND ALLOWS US A VOICE THAT WAY.

UM, IS $10,162 A LOT OF MONEY? IT IS.

UM, IF, IF WE LOST THIS, WHAT WOULD IT DO FOR US? THAT'S A GREAT QUESTION.

UM, BUT IT HAS DONE WORK FOR US, AND IT HAS HELPED US, UH, IN THE ABILITY TO FIGURE OUT WHO ARE THE ACTORS AND HOW DO WE MAKE TRANSPORTATION DECISIONS AND HOW ARE THOSE MADE AND, AND HOW CAN WE MOVE THE NEEDLE ON SOME OF THOSE DECISIONS? IT'S HELPED WITH THAT.

UM, BUT THAT'S KIND OF WHAT THE DRMC IS IN A, IN A NUTSHELL, BUT IT MEETS MONTHLY, UM, IN PLANO.

HOW IS THE, OUR AMOUNT DETERMINED? THEY BILL US BY POPULATION.

SO IF WE'RE 140,000 AND DALLAS IS 1.4 MILLION, THEY GET, THEY PAY 10 TIMES WHAT WE DO.

THEY DO.

OKAY.

AND, AND, UM, HOLD ON.

LET ME SEE.

LET ME SEE IF IT'S OPEN.

UM, HOLD ON.

I'M JUST, I WANNA, UM, I CAN SHARE IT WITH YOU.

I, SOMEWHERE I DO HAVE THE FULL BREAKDOWN OF WHAT EVERYONE PAYS AND WHAT THE BUDGET AND EVERYTHING IS, BUT WE, BUT WE ARE A SMALL PORTION OF THE BUDGET.

I I DO, I I WAS JUST TELLING COMMISSIONER GUANA, I GET ALL OF THEIR EMAILS AS PROBABLY EVERYONE HERE ON THE COURT DOES.

AND, AND I LOOK AT THEIR, EACH ONE OF THE MEETINGS EACH MONTH AND WHAT THE TOPIC IS.

AND I WOULD PROBABLY SAY THAT LESS THAN 10% FOR WHAT I'M LOOKING AT.

'CAUSE I'M, I MEAN, EVEN THOUGH YOU'RE GOING, I KNOW THAT, THAT ANY OF US COULD GO, I TYPICALLY DON'T SEE ENOUGH VALUE FOR ME TO GO SPEND, YOU KNOW, THREE, UH, YOU KNOW, TWO TO THREE HOURS OF MY TIME TO, TO, TO LISTEN TO WHAT THE TOPICS ARE.

AND BACK TO DART.

I MEAN, HOW MANY OF THE, THE CITIES IN THE METROPLEX ARE PULLING OUT RIGHT NOW, OR MAKING SOME REVISIONS TO THEIR CONTRACT WITH DART, MAYBE I SHOULD SAY IT THAT WAY.

AND ALL OF THOSE CITIES ARE MEMBERS OF THE DRMC.

YEAH.

OH, I KNOW, I KNOW.

I'M JUST STATING THIS, THE CHANGING OF TRANSPORTATION AND THESE COALITIONS THAT ARE BEING PUT TOGETHER TO TRY TO FIX THE DFW ISSUES IS COMING FROM THESE TYPES OF MEETINGS.

SO THIS, THIS IS A $10,162 SEAT AT THE TABLE? YES.

IS, YEAH, JUST, YEAH.

THAT'S KIND OF HOW, WHAT I'M TRYING TO DRAG OUT IS THAT I FEEL LIKE WE'RE, IT'S LIKE AN ENTRY FEE, UH, BEFORE WE'RE ALLOWED TO HAVE DISCUSSIONS ON WHAT PROJECTS WE CAN HAVE.

AND THAT, AND THAT IS A HUNDRED PERCENT TRUE, BUT, YOU KNOW, BUT ALSO, UH, DART IS THE BIGGEST MOBILITY ISSUE FACING THE DFW METROPLEX RIGHT NOW.

I I MEAN IT 100% IS, AND, UM, AND PUBLIC TRANSPORTATION AND, AND HOW THEY'RE GONNA EXPAND IT AND WHAT THEY'RE GONNA DO.

UM, YOU KNOW, AND BEING ABLE TO MAKE DART UNDERSTAND THAT, THAT THIS COUNTY IS NOT INTERESTED IN DART COMING TO THIS COUNTY.

UM, THESE, THESE ARE WHERE THOSE DECISIONS ARE MADE, AND THIS IS WHERE THOSE THINGS START TO MOVE.

BUT YOU ARE CORRECT.

IS A $10,000 SEAT AT THE TABLE? WELL, YOU NEED TO SEND THEM YOUR PICTURE.

I'M JUST, YOU KNOW, I'M LOOKING AT THEIR WEBSITE.

YOU DON'T HAVE A, I DON'T HAVE A PICTURE.

COME ON.

COME ON, MAN.

, DO YOU HAVE A QUESTION, COMMISSIONER LICHTY? YEAH, BUT I WAS SO ASTOUNDED BY BOBBY'S COMMENT.

I GOT KNOCKED OFF.

I GOT KNOCKED OFF THE LEDGE.

UM, THIS IS NOT JUST A DART, RIGHT? I MEAN, THIS ISN'T DART IS THIS, IF THIS IS A REFERENDUM ON DART, THIS IS EASY , BUT I, NO, I'M SAYING I HOPE IT'S NOT THAT THAT'S WHAT IT NOT IS.

'CAUSE NOBODY WANTS DART OUT HERE.

NO, NO ONE WANTS DART OUT HERE.

BUT, BUT NO, MY POINT IS, IS THAT IT'S JUST THE NUMBER ONE TOPIC OF DISCUSSION IN DALLAS AREA TRANSIT IS DART.

YEAH.

THAT IF YOU GO TO THE RTC, THEY SPEND HALF THE MEETING TALKING ABOUT DART.

IF YOU GO TO THE DRMC, THEY SPEND A GOOD 20 TO 30% OF THE MEETING TALKING ABOUT DART.

IT IS THE NUMBER ONE ISSUE.

THESE CITIES ARE FIGHTING BACK.

THEY'RE TRYING TO GET OUT OF THE DART SYSTEM.

THEY'RE TRYING TO GET THINGS TO HAPPEN.

THEY'RE TRYING TO EXPOSE THE FACT THAT THEY'RE NOT GETTING THE SERVICES THEY WANT.

UM, AND THEY, AND SO IT, IT JUST, IT IS A, NOT TO US BECAUSE WE'RE NOT PART OF DART.

I WAS JUST COMMENTING BACK TO COMMISSIONER, RIGHT? HEY, CAME, HEY, THIS, THIS IS A, THIS IS A LOT ABOUT DART, BUT I'M SAYING IF THESE MEETINGS ARE, ARE, ARE MONOPOLIZED BY DART, BECAUSE THESE CITIES ARE ABOUT TO BANKRUPT DART, RIGHT? HE, THE REASON I DON'T ATTEND THEM, UH, YOU KNOW, WHEN I LOOK AT THE AGENDAS THAT THEY SEND US, THAT'S WHERE I WAS GOING WITH THAT COMMENT.

YEAH.

OKAY.

THAT'S MY CONCERN IS THAT WHEN I LOOK AT THE MAKEUP OF JUST THE LEADERSHIP TEAM AND THE EXECUTIVE COMMITTEE BESIDES JOHN, UM, COMMISSIONER STACY, UM, THEY'RE MADE UP OF BIG CITIES.

YEP.

UH, CITIES

[01:10:01]

THAT, YOU KNOW, AND, AND, AND THUS COUNTIES THAT HAVE DIFFERENT, UM, DIFFERENT CONCERNS THAN WE DO.

UM, YOU KNOW, ROCKWALL COUNTY IS SMALL GEOGRAPHICALLY.

UM, WE'RE NOT QUITE URBAN.

WE'RE NOT QUITE RURAL.

THESE ARE A LOT OF URBAN ISSUES THAT THEY'RE DISCUSSING, INCLUDING PUBLIC TRANSPORTATION THAT WE'LL NOT HAVE HERE.

HOPEFULLY.

YES.

UH, I JUST WANNA MAKE SURE THAT THIS DRMC BEING A MEMBER OF IT REALLY GIVES US SOMETHING THAT WE ARE SEEKING THAT IT, BESIDES INFORMATION, BECAUSE WE CAN GET INFORMATION ANYWHERE.

MM-HMM .

NOW, WE DON'T NEED TO PAY 10 GRAND FOR INFORMATION OR WASTE OUR TIME WITH THIS GROUP IF YOU DON'T FEEL LIKE IT'S BENEFICIAL.

UM, I THINK THERE'S OTHER AVENUES TO GET INFO, BUT I'M NOT SAYING WE DON'T BE A MEMBER OF THIS, BUT I'M JUST SAYING, DOES, DOES THIS GROUP REALLY HAVE THE ABILITY TO REPRESENT WHAT ROCKWALL COUNTY NEEDS? I'M NOT CONCERNED WITH THE GREATER, UH, DFW AREA.

UH, RIGHT NOW, I KNOW THAT IT'S GONNA IMPACT US.

I GET THAT.

BUT THEY DON'T, WHEN WE'RE TALKING ABOUT PROJECTS IN THE DALLAS AREA, THEY'RE NOT, THIS GROUP'S NOT THINKING ABOUT ROCKWALL COUNTY.

THIS GROUP'S THINKING ABOUT INTERCHANGES AND MAJOR HIGHWAYS AND HUGE BILLIONS OF DOLLARS OF PROJECTS, AND WE'RE TRYING TO BUILD 5 48 NO AND OH FIVE, RIGHT? YOU, YOU ARE CORRECT.

DOES IT GIVE US WHAT WE NEED? UM, AND I GUESS MY CAUTION WOULD BE IF WE ISOLATE OURSELVES FROM ALL THE DECISION MAKERS OF DALLAS REGIONAL TRANSPORTATION, HOW ARE WE EVER GONNA GET 5 48 BUILT THAT'S GONNA COME WITH A LOT OF REGIONAL, THAT'S GONNA HAVE TO GET REGIONAL SUPPORT AND THIS AND THIS, AND THIS IS THE WAY THROUGH THAT.

THE OTHER ONE WHERE WE HAVE HALF A VOTE, WHICH WE WILL HOPEFULLY BE CHANGING.

WHAT DOES THAT GET US VERSUS THIS? OKAY.

SO, UM, WHAT I HAVE FOUND IS THAT THE DRMC GIVES ME BETTER ACCESS TO THE DECISION MAKERS BECAUSE THEY'RE AT THE MEETING.

UM, I'VE HAD MORE DISCUSSIONS WITH THE DEPARTMENT OF TRANSPORTATION DIRECTOR AT INCOG AT DRMC MEETINGS THAN AT RTC MEETINGS.

I'VE HAD MORE INTERACTIONS WITH OUR TXDOT DIRECTORS AND THE MAJOR PLAYERS IN TXDOT AND THE POLITICIANS THROUGH DRMC.

WHEN YOU GO TO AN RTC MEETING, IT IS A MUCH BIGGER ROOM.

IT IS, IT IS VERY STALE.

IT IS VERY HARD.

AND AGAIN, YOU KNOW, WE GET ONE VOTE OF 48, UM, AND WE ARE, WE'RE NOT ABLE TO SIT THERE AND SAY, HEY, WE'RE IMPORTANT AND, AND THIS IS, THIS IS WHAT WE'RE TRYING TO DO AND THIS IS WHAT WE'RE TRYING TO DO.

SO I, I WOULD, I WOULD JUST BE CAUTIOUS.

NOW, TWO THINGS HAPPENED.

I'VE BEEN ON, I'VE BEEN ON DRMC FOR EIGHT MONTHS.

YEAH.

SO FOR ME TO STAND UP AND TRY TO GIVE YOU A QUY ON, HEY, I THINK IT'S THE GREATEST THING IN THE WORLD.

I MEAN, THE VERDICT IS STILL OUT ON WHAT OUR INFLUENCE CAN DO.

BUT I, BUT I HAVE STARTED CREATING INFLUENCE IN DRMC.

I MEAN, TO THE POINT THAT DURING THE LAST SESSION, THEY WOULD JUST TURN THE FLOOR OVER TO ME IN THE MEETING AND I'M LIKE, WAIT, WAIT A SECOND.

I MEAN, I'M IN A ROOM FULL OF DEMOCRATS.

I DON'T WANT TO GET TALKING ABOUT STATE POLITICS.

UM, BUT IT DOES GIVE US, IT GIVES US A, A, A VOICE IN THE REGION IF WE, IF WE ISOLATE OURSELVES FROM THE REGION, WE ARE ATTACHED TO DALLAS COUNTY.

YEAH.

SO, I MEAN, , WE HAVE TO ACKNOWLEDGE THAT PART OF IT TOO.

I MEAN, WE ARE ATTACHED TO THEM, UM, AND COLLIN COUNTY.

SO I WOULD SAY THAT THE VERDICT IS STILL OUT, UH, IN MY OPINION.

UM, THAT'S THE REASON THAT I'M NOT REALLY SAYING, HEY, WE HAVE TO DO THIS.

WE DON'T HAVE TO DO THIS.

I, I WOULD THINK THAT THIS WOULD BE SOMETHING THAT NEEDS TO GO ON OUR RADAR.

IT WAS BUDGETED.

I MEAN, IT IS SOMETHING WE'VE BEEN HISTORICALLY DOING.

WE WERE PART OF THE FORMATION OF THE DRMC WELL BEFORE I, ANY OF US CAME ONTO COURT.

BUT IT, BUT IT IS A VOICE THAT I'M TRYING TO FIGURE OUT WHAT THE SEAT OF THE TABLE REALLY DOES FOR US.

BECAUSE I, I THINK THAT WE HAVEN'T REALLY HAD SOMEONE TRYING TO, TO GET IN THERE AND SAY, THIS IS WHAT WE WANT ROCKWALL TO BE.

BUT IF YOU START THINKING ABOUT WHAT THESE DECISIONS ARE, THESE DECISIONS ARE MADE 20 YEARS IN ADVANCE.

SOME OF THESE THINGS ARE TALKING ABOUT, FOR US TO PUT OUR FOOT DOWN AND SAY THAT'S NOT GONNA WORK FOR US IN THE BEGINNING, I THINK IS GOING TO BE VERY VALUABLE TO HOW THE REGION STARTS TO THINK ABOUT WHAT WE WANT AND WHAT ROCKWALL IS ABOUT.

SO I WOULD JUST SAY IT'S PREMATURE TO JUST SAY, HEY, LET'S JUST NOT GO.

I MEAN, AND OUR CITIES CAN STILL GO EVEN WITHOUT OUR MEMBERSHIP.

I MEAN, THE CITY COUNCIL PEOPLE ARE PART OF THE BOARD AS WELL.

HOW MANY, YOU SAID WE GET ONE HALF VOTE OUT OF 48 AT THE RTC.

WHAT VOTE DO WE GET HERE? UM, WELL, THE, WELL WE GET, WE'RE LIKE ONE OUT OF 15.

OKAY.

I MEAN, THE, THE BOARD IS SMALLER.

YOU KNOW THIS.

THANK YOU.

THIS IS SO TO ME, I REALLY APPRECIATE THE DISCUSSION BECAUSE WE ARE DOING EXACTLY WHAT WE'RE SUPPOSED TO DO BY, BY THRASHING THIS OUT.

BUT THIS IS SO CONSISTENT WITH OUR STRATEGIC PLAN.

IT'S, I MEAN, YOU'VE GOT A WHOLE SECTION THAT SAYS, LET'S COLLABORATE WITH OTHER GOVERNMENTS.

AND IT SEEMS TO ME THAT'S WHAT WE'RE DOING.

AND IF WE COMMISSIONER

[01:15:01]

STACY IS OUR REPRESENTATIVE, IF HE SAYS IT AIN'T WORKING, DON'T WASTE OUR TIME, THEN I'M VOTING NO.

BUT IF HE'S SAYING YES, I MEAN, IT'S VERY CONSISTENT WITH OUR STRATEGIC PLAN.

AND I WAS THINKING THE SAME THING.

AND ALSO IN TRUST AND TRANSPARENCY, BECAUSE IF YOU WEREN'T ATTENDING THOSE MEETINGS, YOU WOULDN'T BE FINDING OUT AND, AND GETTING TO KNOW SOME OF THE INDIVIDUALS AND YOU COULD BRING IT BACK AND WE'RE ABLE TO SHARE THOSE.

I, I AGREE WITH YOU.

I DO.

I MEAN, I HATE THAT THE DOLLAR AMOUNT, YOU KNOW, BUT, BUT YOU KNOW, YOU NEVER KNOW.

I MEAN, IT COULD BE ONE GOOD, ONE GOOD CONVERSATION THAT COULD EASILY NEGATE $10,000 GUYS FOR OUR COUNTY AND OUR CITIZENS.

I'M GONNA MAKE A MOTION THAT WE APPROVE CONSENT AGENDA H AMENDED TO SHOW FY 26 AND THE AMOUNT AMENDED TO $10,162 AND 50 CENTS.

I'LL SECOND THAT.

GOT MY MOTION.

GOT A SECOND BY COMMISSIONER M**K.

ANY FURTHER QUESTIONS OR COMMENTS? YOU'LL REGISTER YOUR VOTES.

IT PASSES FIVE TO ZERO.

THAT BRINGS US TO AGENDA

[13. PROPERTY ACQUISITIONS/DISPOSITIONS]

ITEM 13, PROPERTY ACQUISITIONS DISPOSITIONS.

I'LL MAKE A MOTION THAT WE APPROVE PROPERTY ACQUISITIONS AND DISPOSITIONS A THROUGH G.

GOT A MOTION BY COMMISSIONER GUANO.

I'LL SECOND.

SECOND BY COMMISSIONER STACY, QUESTIONS OR COMMENTS? YEAH, I GOT, UM, LOOK AT THE LAST TWO OF THESE.

DO WE HAVE THE SAME ISSUE? SHOULD THESE BE, ARE THESE ALL 2025? NONE OF THESE, YOU'RE, YOU'RE LOOKING AT ITEM 14? THIS IS ITEM 13.

I AM LOOKING, OH, THIS IS ITEM 13.

YEAH.

WELL THEN I APOLOGIZE AND I VOTE YES.

ALL RIGHT.

IF YOU'LL REGISTER YOUR VOTES NOW.

.

ALL RIGHT.

THANK YOU FOR THAT.

THIS BRINGS US TO AGENDA ITEM

[14. NON-EMERGENCY BUDGET TRANSFER(S)]

14, NON-EMERGENCY BUDGET TRANSFERS.

NOW I THINK YOU HAVE QUESTIONS, COMMISSIONER LICHTY.

AND, AND JUST TO CLARIFY ONE MORE, ONE MORE TYPO, WHICH I ADMIT WAS MY FAULT.

UH, THE, IF YOU GO TO PAGE FOUR, THE BA 2025 DASH OH ONE SHOULD BE 2026 DASH OH ONE.

THERE ARE TWO BUDGET AMENDMENTS, SO IF YOU'LL VOTE ON THOSE SEPARATE FROM THE BUDGET TRANSFERS, I'D APPRECIATE IT.

SHOULDN'T THAT ALSO BE BA 20 25 0 0 3? NO, SIR.

THAT'S, THAT'S 20.

THAT IS 2025.

ALRIGHT, SO I'LL JUST GIVE JUST KIND OF A BRIEF OVERVIEW AND THEN I CAN TAKE ON ANY QUESTIONS YOU WANT.

UH, 2025 FISCAL YEAR WILL BE CLOSED AT THE END OF NOVEMBER.

UH, THESE, WHEN YOU GET YOUR STATEMENT OF REVENUE AND EXPENSES ON FRIDAY FROM MY OFFICE THERE, IF YOU'LL SEE THERE'S LINES WITH ASTERISK, SOMETIMES RUNNING ACROSS ANYTHING WITH ASTERISK HAS TO BE FIXED, UH, BEFORE WE CLOSE OUT THE YEAR.

SO A LOT OF THESE ARE JUST MOVING MONIES FROM ONE PLACE WITHIN A BUDGET TO ANOTHER, JUST TO TAKE THOSE ASTERISK AWAY.

UM, THERE WAS SOME FUNDING AS WE DISCUSSED DURING THE BUDGET THAT I HAD PROPOSED THAT YOU LET ME WAIT TILL THE END OF 2025 AND MOVE IT TO THE DA EXPANSION.

SO THERE WAS ABOUT 350,000.

THAT WILL BE, THAT WILL, THAT WILL SHOW FROM THIS GOING TO THAT FACILITIES IMPROVEMENT FUND.

ALSO, THERE WAS, UH, UH, I MET WITH COMMISSIONER STACY DISCUSSED, UH, HIS, HIS IDEA ABOUT THE BEST USE, WHICH I CONCURRED.

UH, ANOTHER 350,000 MOVING TO YOUR INSURANCE TRUST FUND, WHICH IS SORELY, UH, UNDERFUNDED.

UH, SO, UH, UH, WE'RE THESE, THESE ALL ARE THE MECHANISMS TO DO ALL OF THAT AND CLOSE OUT YOUR FY 25.

OKAY.

SO THAT LEADS ME TO A QUESTION.

HOW UNDERFUNDED DO YOU THINK THAT IS? IT'S HARD TO TELL.

UH, I I SHOULDN'T HAVE USED THE WORD UNDERFUNDED BECAUSE IT MAKES SOMEONE THINK THAT WE'RE IN DIRE STRAITS.

IT, IT'S NOT LIKE THAT.

THERE'S, THERE'S A LOT OF GIVE AND TAKE IN THAT FUND BECAUSE THERE ARE REIMBURSEMENTS COMING ALL THE TIME.

AND BECAUSE IT'S STRADDLES YEARS, UH, I I COULDN'T JUST PINPOINT THAT YOU'RE THAT MUCH IN NEED.

UH, UH, I DON'T KNOW IF COMMISSIONER STACY OR UH, PEAK WANNA SPEAK ON THAT, BUT, UH, UM, I I, I'LL JUST SAY THAT WE'VE HAD A COUPLE OF BAD YEARS ON INSURANCE AND THAT'S GONNA KIND OF HOW I SUMMARIZE IT AND, AND, AND THAT, AND, AND SO, UM, IF, IF I NEED TO STOP TALKING, JUST LET ME KNOW.

BUT WE, BUT WHAT YOU HAVE IS YOU HAVE A SPEC DEDUCTIBLE, WHICH IS A SPECIFIC DEDUCTIBLE TO INDIVIDUALS.

AND SO AFTER A CERTAIN INDIVIDUAL REACHED THAT AMOUNT OF MONEY, UM, THEN, THEN THE PLAN PAYS A HUNDRED PERCENT.

SO WHAT WE'VE HAD IS WE'VE HAD AN UPTICK ON THE AMOUNT OF LARGE CLAIMS THAT ARE COMING.

SO WE, SO IT, WE HAVE BEEN SPENDING MORE MONEY

[01:20:01]

OUT OF THE CLAIMS FUND.

UM, AND SO THIS IS JUST GIVES US THE OPPORTUNITY TO KIND OF PUT MONEY BACK IN, WHICH HELPS OFFSET FUTURE INCREASES TO EMPLOYEES AND JUST HELPS US KIND OF MANAGE IT, UM, A LITTLE BIT BETTER INTO THE FUTURE.

SO THIS BUDGET, I, WE, WE PUT TWO 50 IN THIS BUDGET.

THREE, OH, I MEAN IN FFY 26, WE, I THINK WE, WE MADE A, A ABOUT $200,000 INVESTMENT IN THERE.

UM, WE HAVE MOVED SOME MONEY, UM, BEFORE ABOUT A HUNDRED AND SOMETHING IN THERE.

WE JUST, IT'S, IT JUST DOES US A LOT OF GOOD TO, TO KEEP THAT FUND VERY HEALTHY.

UM, BECAUSE IT ALLOWS US MORE FLEXIBILITY WHEN IT COMES TO DOING OUR INSURANCE RENEWALS AND, AND WHAT IT'S GONNA COST.

'CAUSE WE ARE A SELF-FUNDED PLAN.

UM, 200,000.

YEAH.

SO, SO THIS JUST KIND OF HELPS US KEEP THAT FUND HEALTHY AND IT, AND IT JUST, IT DIDN'T GET UNHEALTHY, BUT THE BALANCES WERE, WERE LEAVING AT A, AT A VERY HIGH RATE OVER THE LAST COUPLE OF YEARS.

AND SO RECHARGING THAT IS A VERY, VERY GOOD USE OF 2025 OVERAGES.

ALL RIGHT.

SO I WILL ENTERTAIN A MOTION, UH, KEEPING IN MIND THAT AUDITOR IS ASKED THAT WE TAKE BA 2026 DASH ZERO ONE AND 20 25 0 3 SEPARATE IS, IS THAT CORRECT, LISA? YES, SIR.

THANK YOU.

ALRIGHT, WELL I'LL, I'LL, I'LL ATTEMPT TO MAKE A MOTION THAT WE APPROVE NON-EMERGENCY BUDGET TRANSFERS, UH, 20 25 37 THROUGH 20 25 57 AS PRESENTED ON THIS AGENDA.

I'LL SECOND THAT MOTION.

GOT A MOTION BY COMMISSIONER STACEY, SECOND BY COMMISSIONER M**K.

ANY QUESTIONS OR COMMENTS IF YOU'LL REGISTER YOUR VOTES NOW PLEASE.

IT PASSES FIVE TO ZERO.

AND DO YOU NEED US TO RENAME THE BUDGET TRANSFERS OR, OR BUDGET AMENDMENTS OR JUST APPROVE THE BUDGET AMENDMENTS? UH, IF YOU COULD DO THOSE SEPARATELY BECAUSE THEY'RE GONNA GO TO TWO DIFFERENT BUDGETS, UH, FOR THE COUNTY CLERK'S RECORDS, THAT WOULD BE AWESOME.

SO LET, LET ME MAKE THE MOTION.

I'M GONNA MAKE A MOTION THAT WE APPROVE BA 2025 DASH 0 0 1 WITH THE FOLLOWING AMENDMENT THAT IT ACTUALLY READS BA 20 26 0 0 1.

I'LL SECOND IT GOT MY MOTION.

GOT A SECOND BY COMMISSIONER M**K, IF YOU'LL REGISTER YOUR VOTES NOW PLEASE.

AND THEN I'M GONNA MAKE A MOTION.

IT PASSES FIVE TO ZERO.

I'M GONNA MAKE A MOTION THAT WE APPROVE BA 2025 DASH 0 0 3.

I'LL SECOND GOT MY MOTION.

GOT A SECOND BY COMMISSIONER ALANA.

ANY FURTHER QUESTIONS OR COMMENTS IF YOU'LL REGISTER YOUR VOTES NOW PLEASE.

THAT PASSES FIVE TO ZERO.

THAT

[15. APPROVAL OF ACCOUNTS, BILLS, CLAIMS, AND PAYROLL(S)]

BRINGS US TO APPROVAL OF ACCOUNTS, BILLS, CLAIMS AND PAYROLL.

THANK YOU JUDGE.

I'M SUBMITTING TO THE COURT PAID CLAIMS IN THE AMOUNT OF $284,635 AND 9 CENTS AND I ASK FOR THE COURT'S APPROVAL.

SO MOVED.

GOT A MOTION BY COMMISSIONER GOANA.

I'LL SECOND.

SECOND BY COMMISSIONER STACY, IF YOU'LL REGISTER YOUR VOTES NOW, PLEASE PASS THIS FIVE TO ZERO.

I'M ALSO SUBMITTING UNCOMPLETE UNPAID CLAIMS IN THE AMOUNT OF $1,078,549 AND 94 CENTS AND ASK FOR THE COURT'S APPROVAL.

MOVE TO THE PROOF.

GOT A MOTION BY COMMISSIONER ALANA SECOND.

SECOND BY COMMISSIONER M**K, IF YOU'LL REGISTER.

YOUR VOTES NOW PASSES FIVE TO ZERO.

I'M SUBMITTING TO YOU THE PAYROLL REPORT FOR THE PAY PERIOD ENDING NOVEMBER THE EIGHTH, 2025 IN THE AMOUNT OF $1,201,041 AND 56 CENTS.

AND I ASKED FOR THE COURT'S APPROVAL.

SO MOVED.

GOT A MOTION BY COMMISSIONER GUANA.

SECOND.

SECOND BY COMMISSIONER M**K, YOU REGISTER YOUR VOTES, THAT PASSES FIVE TO ZERO.

THAT BRINGS

[16. EXECUTIVE SESSION]

US TO AGENDA ITEM 16, EXECUTIVE SESSION.

THE COMMISSIONER'S COURT OF ROCKWALL COUNTY RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ON THE AGENDA OR IN THIS ITEM IN THE ORDER DEEMED APPROPRIATE AS AUTHORIZED BY CHAPTER 5 5 1 OPEN MEETING, SUB CHAPTER DEED, TEXAS GOVERNMENT CODE OR TO SEEK THE ADVICE OF ITS ATTORNEY.

ON THOSE ITEMS WE WILL BE IN EXECUTIVE SESSION ON PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY CLIENT INFORMATION DISCUSSION OF DR. HORTON LITIGATION AND MUNICIPAL UTILITY DISTRICTS.

WE WILL BE IN EXECUTIVE SESSION ON PERSONNEL MATTERS DISCUSSION REGARDING THE REPLACEMENT OF THE INDIGENT HEALTH COORDINATOR POSITION, DISCUSSION OF OPEN STATUS JUDGE POSITION OF COUNTY COURT AT LAW.

NUMBER ONE, DISCUSSION REGARDING EMPLOYEE NUMBER 1 1 8 9 IN RELATION TO SHORT TERM DISABILITY AT 10 24.

WE'RE IN EXECUTIVE SESSION.

[01:25:01]

ALL RIGHT.

THANK YOU

[17. RECONVENE IN OPEN SESSION]

EVERYONE.

AT 1253 WE'RE GONNA RECONVENE INTO OPEN SESSION PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 5 5 1 TEXAS GOVERNMENT CODE SECTION 5 5 1 0.001.

THE COMMISSIONER'S COURT WILL RECONVENE INTO OPEN SESSION TO TAKE ANY ACTION NECESSARY ON MATTERS DISCUSSED IN EXECUTIVE SESSION.

AND I CAN TELL YOU NO ACTION TAKEN.

ALL RIGHT, JUDGE, I WOULD LIKE TO MAKE A MOTION TO REIMBURSE EMPLOYEE NUMBER 1189 WITH 70.73 OF VACATION HOURS AND TWO OF SICK HOURS UNDER THE EXPECTATION THAT THE EMPLOYEE WOULD REIMBURSE THE COUNTY ANY DOLLARS DISPENSED TO THE EMPLOYEE BY UNITED HEALTHCARE FOR SHORT-TERM DISABILITY BENEFITS TO BE CONFIRMED BY THE EMPLOYEE.

ALL RIGHT.

GOT A MOTION BY COMMISSIONER STACY SECOND.

SECOND BY COMMISSIONER GALANA IF YOU'LL REGISTER YOUR VOTES NOW IT PASSES FIVE TO ZERO.

[18. COMMISSIONERS COURT REPORTS: Pursuant to Texas Government Code Section 551.0415, the County Judge and the County Commissioners may report on the following items: (1} expression of thanks, congratulations or condolences; (2} information about holiday schedules; {3} recognition of individuals; (4} reminders about upcoming County events; (5) information community events; and {6} announcements involving an imminent threat to public health and safety.]

I WOULD LIKE TO READ INTO THE RECORD.

UH, I AM IN RECEIPT OF A LETTER FROM JUDGE BRIAN WILLIAMS SAYS, DEAR JUDGE NEW, IN ANTICIPATION OF TAKING THE OATH OF OFFICE TO SERVE AS THE JUDGE OF THE 503RD JUDICIAL DISTRICT COURT ON DECEMBER 1ST, 2025, I HEREBY TENDER MY RESIGNATION FROM THE POSITION OF JUDGE OF THE ROCKWELL COUNTY COURT AT LAW NUMBER ONE, EFFECTIVE AS OF 11:59 PM ON NOVEMBER 30TH, 2025.

SO WE ARE IN RECEIPT OF THAT LETTER AND THANK JUDGE WILLIAMS AND CONGRATULATE JUDGE WILLIAMS. HE IS A PILLAR OF THE COMMUNITY AND WE ARE HAPPY AND THANKFUL TO HAVE HIM.

NOW I'D ALSO LIKE TO READ A STATEMENT.

UH, THE COMMISSIONER'S COURT HAS ACCEPTED HIS LETTER OF RESIGNATION, UH, FOR THE COUNTY COURT AT LAW ONE, UH, VACATING ON 11 30 25.

THE ADMINISTRATIVE JUDGE WILL WORK WITH A VISITING JUDGE SCHEDULE FOR THE COUNTY COURT AT LAW NUMBER ONE, EFFECTIVE DECEMBER 1ST.

THE COMMISSIONER'S COURT WILL THEN APPOINT COUNTY COURT AT LAW NUMBER ONE JUDGE FOLLOWING THE FILING DEADLINE, UH, TO ACTUALLY BE ON THE BALLOT.

UH, THE COMMISSIONER'S COURT WILL INSTRUCT THE ELECTIONS ADMINISTRATOR TO WORK WITH THE POLITICAL PARTIES TO HAVE THE APPROPRIATE OPPORTUNITIES FOR CANDIDATES TO FILE TO BECOME THE COUNTY COURT AT LAW NUMBER ONE JUDGE.

SO JUST WANT A LITTLE CLARIFICATION OF WHAT THE COURT'S DIRECTION IS GOING TO BE.

SO WITH THAT, WE WILL MOVE ON TO COMMISSIONER COURT REPORTS.

LET'S DO IT BACKWARDS THIS TIME AND START WITH PRECINCT FOUR.

I JUST WANNA TELL EVERYONE THANKSGIVING IS THE GREATEST WEEK IN THE WORLD.

I HOPE THAT, UH, YES, EVERYONE TAKES TIME TO BE WITH THE PEOPLE THAT THEY LOVE.

UM, AND THAT'S WHAT THIS, UH, SEASON IS ALL ABOUT.

AND, UM, LET'S ALL JUST GET IN THE SPIRIT OF THANKSGIVING AND BEING THANKFUL.

AND I HOPE, UM, AND PRAY THAT EVERYONE CAN BE WITH THE MEMBERS THAT THEY LOVE.

SO HAPPY THANKSGIVING.

THANK YOU COMMISSIONER PRECINCT THREE.

THANK YOU.

UM, THIS IS OUR 250TH YEAR IN THE UNITED STATES.

AND IN COMMEMORATION OF THAT, I'D LIKE TO READ ABOUT EVENTS HAPPENING 250 YEARS AGO.

ON NOVEMBER 25TH, 1775, THE SECOND CONTINENTAL CONGRESS PASSED A RESOLUTION AUTHORIZING THE CAPTURE AND CONFISCATION OF BRITISH ARMED VESSELS, TRANSPORTS AND SUPPLY SHIPS.

THE RESOLUTION WAS MADE IN RESPONSE TO THE SEIZURE AND CONFISCATION BY THE BRITISH OF SHIPS AND MATERIALS OWNED BY THE COLONISTS.

INTERESTINGLY, AND I MEAN, INTERESTINGLY, THE RESOLUTION AUTHORIZED PRIVATE SHIPS TO MAKE SEIZURES AND PROVIDED THAT IN SUCH INSTANCES, ANY VESSELS SO CAPTURED WOULD BE FOR THE USE OF THE OWNERS OF THOSE PRIVATE SHIPS.

I AM NOT GOING TO SAY THAT THEY SANCTIONED PIRACY, BUT YOU CAN READ IT HOWEVER YOU WANT.

PRIVATEERS.

I LIKE IT.

I LIKE IT.

COMMISSIONER PRECINCT TWO, I JUST WANNA THANK EVERY, THANK EVERYONE THAT I'VE SERVED WITH AND 'CAUSE THIS IS THE TIME TO BE THANKFUL AND I DO APPRECIATE SERVING WITH YOU AND ALL OF THE STAFF AND ALL OF THE EMPLOYEES OF THE COUNTY.

AND I WISH EVERYONE A HAPPY THANKSGIVING COMMISSIONER ALANA PRECINCT ONE.

YEP.

I'LL MIRROR THAT.

WISH EVERYBODY A HAPPY AND SAFE THANKSGIVING.

HOPE YOU GET TO SPEND TIME WITH THE ONES THAT YOU LOVE.

MAN, I CAN'T SAY IT ANY BETTER.

SO I'LL SAY AT 1258 WE'RE ADJOURNED.