(COPY FOLLOWS) 15. DISCUSS AND POSSIBLY TAKE ACTION ON GIVING JIMMY CARRIGAN PERMISSION TO GO OUT FOR A GRANT FOR FUNDS TO PURCHASE A GAS METER. No action taken. 16. DISCUSS AND POSSIBLY TAKE ACTION ON ADDING CARMEN THOMAS TO THE CRIMINAL JUSTICE ADVISORY COMMITTEE AT BVCOG. Commissioner Stanford made a motion, seconded by Commissioner Ferguson to approve the appointment. MOTION CARRIED. 17. DISCUSS AND POSSIBLY TAKE ACTION ON APPROVING A ROAD USE AGREEMENT FOR COUNTY ROAD 122 (PCT. 1). No action taken. 18. CLOSE REGULAR SESSION. Regular session closed at 10:15 a.m. on Monday, Feb. 12, 2018. 19. OPEN EXECUTIVE SESSION (TX GOV. CODE 551.074 PERSONNEL MATTERS). 20. DISCUSS REASSIGNING SENIOR NUTRITION MANAGER TO COMMISSIONER PRECINCT 4. 21. DISCUSS REASSIGNING ONE EMPLOYEE’S FROM RECORDS SALARY MANAGEMENT FUNDING TO THE SALARY LINE ITEM, AND ASSIGN A NEW SALARY FUNDING TO RECORDS MANAGEMENT WITHIN THE COUNTY HIRE’S CLERK’S OFFICE. 22. CLOSE EXECUTIVE SESSION. Executive session closed at 10:25 a.m. on Monday, Feb. 12, 2018. 23. OPEN REGULAR SESSION.
(COPY FOLLOWS) 15. DISCUSS AND POSSIBLY TAKE ACTION ON GIVING JIMMY CARRIGAN PERMISSION TO GO OUT FOR A GRANT FOR FUNDS TO PURCHASE A GAS METER. No action taken. 16. DISCUSS AND POSSIBLY TAKE ACTION ON ADDING CARMEN THOMAS TO THE CRIMINAL JUSTICE ADVISORY COMMITTEE AT BVCOG. Commissioner Stanford made a motion, seconded by Commissioner Ferguson to approve the appointment. MOTION CARRIED. 17. DISCUSS AND POSSIBLY TAKE ACTION ON APPROVING A ROAD USE AGREEMENT FOR COUNTY ROAD 122 (PCT. 1). No action taken. 18. CLOSE REGULAR SESSION. Regular session closed at 10:15 a.m. on Monday, Feb. 12, 2018. 19. OPEN EXECUTIVE SESSION (TX GOV. CODE 551.074 PERSONNEL MATTERS). 20. DISCUSS REASSIGNING SENIOR NUTRITION MANAGER TO COMMISSIONER PRECINCT 4. 21. DISCUSS REASSIGNING ONE EMPLOYEE’S SALARY FROM RECORDS MANAGEMENT FUNDING TO THE SALARY LINE ITEM, AND ASSIGN A NEW HIRE’S SALARY FUNDING TO RECORDS MANAGEMENT WITHIN THE COUNTY CLERK’S OFFICE. 22. CLOSE EXECUTIVE SESSION. Executive session closed at 10:25 a.m. on Monday, Feb. 12, 2018. 23. OPEN REGULAR SESSION.
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