Rusk County Commissioners Court will be held on Thursday, September 3

TO:     ALL PERSONS INTERESTED IN A MEETING OF THE COMMISSIONERS COURT OF RUSK COUNTY, TEXAS

 

            You are hereby notified that a special meeting of the Rusk County Commissioners Court will be held on Thursday, September 3, 2015 at 10:00 o’clock a.m. in the County Courtroom, First Floor, Rusk County Courthouse, at which time the following subjects will be discussed, considered, passed or adopted, to-wit;

 

I.     CALL TO ORDER

 

II.    INVOCATION

                       

III.   PLEDGE OF ALLEGIANCE

 

(1)        Approve budget amendments and/or transfers

 

(2)        Approve September 5, 2015 Rusk County payroll

 

(3)        Discuss and possibly approve Resolution authorizing and approving execution of an agreement with BANCORPSOUTH Equipment finance, a division of BANCORPSOUTH Bank, and designating the agreement as a qualified tax-exempt obligation

 

(4)        Discuss and possibly approve financing agreement with BANCORPSOUTH for Pct 2 to purchase (3) Mack trucks from East Texas Mack Sales

 

(5)        Discuss and possibly approve financing agreement with BANCORPSOUTH for Pct 3 to purchase (3) Mack trucks from East Texas Mack Sales

 

(6)        Discuss and possibly approve appointing Rosalee Floyd to the Board of Trustees of Community Healthcore to serve another two-year term

 

(7)        Discuss and possibly approve Section 125 Cafeteria Plan proposal by National Family Care Life presented by Steven Rainbow

 

(8)        Discuss and possibly approve to advertise for a construction manager for building new airport hangars at the Rusk County Airport

 

(9)        Read into the minutes that Trudy McGill, County Clerk, has completed course of training on Texas Open Meetings Act and Texas Public Information Act

 

(10)      Discuss for approval 2016 Texas Eastern 9-1-1 Network proposed budget

 

(11)      Approve the following pipeline/utility requests:

            a.Chalk Hill S.U.D to place a 6” PVC water main with 10” PVC casing under/across the right of way of CR 2116 in Pct 2

            b. Bluebonnet Natural Gas to place a 3” PE gas line within the right of way of CR 3201 in Pct 3

            c. Bluebonnet Natural Gas to place a 2” PE low pressure gas line within the right of way of CR 3202 in Pct 3

            d. Bluebonnet Natural Gas to place a 2” PE low pressure gas line within the right of way of CR 3203 in Pct 3

            e. Bluebonnet Natural Gas to place a 2” PE low pressure gas line within the right of way of CR 3204 in Pct 3

            f. Memorial Resource Development to place a 10” temporary transfer water line under the right of way of CR 438 in Pct 4

 

(12)      Public comment ‑ no action to be taken

 

(13)      Approve payment of bills

 

(14)      Adjournment

 

Signed this the 31st day of August 2015                    

 

                                                                                    JOEL HALE

                                                                                    PRESIDING COUNTY JUDGE

Posted on the

Rusk County Courthouse

Monday, August 31, 2015

9:35 am