Source: http://elliscountytx.swagit.com/play/04232019-1234
Timestamp: 2020-04-08 21:42:36
Document Index: 330306582

Matched Legal Cases: ['§551', 'art 1', 'art 1', 'art 1', 'art 1', '§551', 'art 2', 'art 2', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 2']

April 23, 2019 Commissioners Court - Ellis County, TX
April 23, 2019 Commissioners Court
Opening Court - County Judge will call meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act §551 Motion to open meeting Invocation and Pledge of Allegiance - Commissioner Randy Stinson
Invocation and Pledge of Allegiance - Commissioner Randy Stinson
Consent Agenda - Consideration and Action: Administrative: Al Approval of Regular Bills, Payroll, and Officers' Reports A2 Approval of Commissioners Court Minutes from April 9, 2019. - Krystal Valdez, County Clerk A3 Authorize posting and schedule a Public Hearing for a portion of Pumphouse Road for a proposed name change to South Pumphouse Road. - Ted Kantor, Engineering • A4 Acceptance of the March travel and Activity Report. - Mark Arnold, Megan Parr, Liz Espie, AgriLife Extension Financial: Fl Approve refunds for the following accounts for overpayments made in error: Refund to be issued Account # Refund Amount Corelogic Corelogic Corelogic Wells Fargo Home Mtg. Total Refunds: $21,030.65 -John Bridges, Tax Assessor F2 From 001-0430-508080 Gas $200.00; 001-0430-508050 Conference $1,000.00 To 001-0430-508150 Uniforms $200.00; 001-0430-508020 Equipment $ 1,000.00 - Samantha Pickett, Emergency Management Coordinator F4 From 012-0755-400080 FM4/Interlocal $2,500.00 To 012-0755-509060 FM4/Culverts $2,500.00 - Kyle Butler, Commissioner, Precinct 4
A2 Approval of Commissioners Court Minutes from April 9, 2019. - Krystal Valdez, County Clerk
A3 Authorize posting and schedule a Public Hearing for a portion of Pumphouse Road for a proposed name change to South Pumphouse Road. - Ted Kantor, Engineering
• A4 Acceptance of the March travel and Activity Report. - Mark Arnold, Megan Parr, Liz Espie, AgriLife Extension
Fl Approve refunds for the following accounts for overpayments made in error:
Refund to be issued Account # Refund Amount
Corelogic Corelogic Corelogic Wells Fargo Home Mtg.
Total Refunds: $21,030.65 -John Bridges, Tax Assessor
F2 From 001-0430-508080 Gas $200.00; 001-0430-508050 Conference $1,000.00 To 001-0430-508150 Uniforms $200.00; 001-0430-508020 Equipment $ 1,000.00 - Samantha Pickett, Emergency Management Coordinator
F4 From 012-0755-400080 FM4/Interlocal $2,500.00 To 012-0755-509060 FM4/Culverts $2,500.00 - Kyle Butler, Commissioner, Precinct 4
Item F3 - From 001-0210-409640 Contracting Elections $23,700.00; 001-0210-508490 Recount $500.00 To 001-0210-509420 Election Expenses $10,700.00; 001-0210-508480 Holding Salary $13,000.00; 001-0210-508880 Computer/service/rental $500.00 -Jana Onyon, Elections
From 001-0210-409640 Contracting Elections $23,700.00; 001-0210-508490 Recount $500.00 To 001-0210-509420 Election Expenses $10,700.00; 001-0210-508480 Holding Salary $13,000.00; 001-0210-508880 Computer/service/rental $500.00 -Jana Onyon, Elections
Item F5 - From 001-0140-505580 Contingencies/Reserve $1,262.00 To 001-0612-508010 Supplies $1,262.00 - Terry Nay, Constable, Precinct 2
From 001-0140-505580 Contingencies/Reserve $1,262.00 To 001-0612-508010 Supplies $1,262.00 - Terry Nay, Constable, Precinct 2
Item 3.1 - REGULAR AGENDA - Discussion, consideration, and action: ADMINISTRATIVE Special Presentation to Ellis Commissioners Court by Extension Volunteers. - Mark Arnold, AgriLife Extension
REGULAR AGENDA - Discussion, consideration, and action:
Special Presentation to Ellis Commissioners Court by Extension Volunteers. - Mark Arnold, AgriLife Extension
Item 3.2 - Ellis County Burn Ban. - Tim Birdwell, Fire Marshal
Ellis County Burn Ban. - Tim Birdwell, Fire Marshal
Item 3.3 (Part 1 of 2) - Rescinding the Court's Actions on December 18, 2018 on Agenda Item 3.27, Minute Order No. 533.18, concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.
Item 3.3 (Part 1 of 2)
Rescinding the Court's Actions on December 18, 2018 on Agenda Item 3.27, Minute Order No. 533.18, concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.
Item 3.7 - Approval of a resolution to approve John Tabor of Waxahachie for Ellis County Appraisal District Board of Directors Committee vacancy for 2019. - Todd Little, County Judge
Approval of a resolution to approve John Tabor of Waxahachie for Ellis County Appraisal District Board of Directors Committee vacancy for 2019. - Todd Little, County Judge
Item 3.6 (Part 1 of 2) - Discussion and possible action concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office.
Item 3.6 (Part 1 of 2)
Discussion and possible action concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office.
Executive Session - RECESS TO CONVENE TO EXECUTIVE SESSION EXECUTIVE SESSION The Commissioners Court of Ellis 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 in this agenda, in the order deemed appropriate, as authorized by Texas Government Code 551, or to seek the advice of its attorney and/or other attorneys representing Ellis County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551 or as otherwise may be permitted under 551. 4.1 Pursuant to §551.074 of the Government Code, consultation regarding personnel matters. 4.2 Pursuant to Section 551.071 of the Government Code, consultation with counsel regarding pending or contemplated litigation concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office. 4.3 Pursuant to Section 551.071 of the Government Code, consultation with counsel regarding pending or contemplated litigation, concerning the opioid litigation. - Vance Hinds, Ellis County and District Attorney's Office. ADJOURNMENT OF EXECUTIVE SESSION ADJOURNMENT
The Commissioners Court of Ellis 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 in this agenda, in the order deemed appropriate, as authorized by Texas Government Code 551, or to seek the advice of its attorney and/or other attorneys representing Ellis County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551 or as otherwise may be permitted under 551.
4.2 Pursuant to Section 551.071 of the Government Code, consultation with counsel regarding pending or contemplated litigation concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office.
4.3 Pursuant to Section 551.071 of the Government Code, consultation with counsel regarding pending or contemplated litigation, concerning the opioid litigation. - Vance Hinds, Ellis County and District Attorney's Office.
ADJOURNMENT OF EXECUTIVE SESSION ADJOURNMENT
Item 3.3 (Part 2 of 2) - Rescinding the Court's Actions on December 18, 2018 on Agenda Item 3.27, Minute Order No. 533.18, concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.
Item 3.3 (Part 2 of 2)
Items 3.4 & 3.5 - 3.4 Approval of a new contingency fee contract concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Phamia, L.P., Purdue Phanna, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office. 3.5 Approval of a resolution for Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, to initiate proceedings in State court against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.
3.4 Approval of a new contingency fee contract concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Phamia, L.P., Purdue Phanna, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.
3.5 Approval of a resolution for Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, to initiate proceedings in State court against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.
Item 3.8 - Acceptance of the creation of the Ellis County Capital Improvements Committee.
Acceptance of the creation of the Ellis County Capital Improvements Committee.
Item 3.6 (Part 2 of 2) - Discussion and possible action concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office.
Item 3.6 (Part 2 of 2)
Opening Court - County Judge will call meeting to order, de... Consent Agenda - Consideration and Action: Administrative: ... Item F3 - From 001-0210-409640 Contracting Elections $23,7... Item F5 - From 001-0140-505580 Contingencies/Reserve $1,26... Item 3.1 - REGULAR AGENDA - Discussion, consideration, and ... Item 3.2 - Ellis County Burn Ban. - Tim Birdwell, Fire Marshal Item 3.3 (Part 1 of 2) - Rescinding the Court's Actions on ... Item 3.7 - Approval of a resolution to approve John Tabor o... Item 3.6 (Part 1 of 2) - Discussion and possible action con... Additional Item - Additional Item Executive Session - RECESS TO CONVENE TO EXECUTIVE SESSION ... Item 3.3 (Part 2 of 2) - Rescinding the Court's Actions on ... Items 3.4 & 3.5 - 3.4 Approval of a new contingency fee con... Item 3.8 - Acceptance of the creation of the Ellis County C... Item 3.6 (Part 2 of 2) - Discussion and possible action con...
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Vance Hinds, Ellis County and District Attorney's Office.","mediaid":18,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1251.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1251.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1251.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1251.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1251.360.mp4","title":"Item 3.6 (Part 1 of 2) "},{"description":"Additional Item","mediaid":19,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1252.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1252.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1252.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1252.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1252.360.mp4","title":"Additional Item "},{"description":"RECESS TO CONVENE TO EXECUTIVE SESSION\nEXECUTIVE SESSION\nThe Commissioners Court of Ellis 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 in this agenda, in the order deemed appropriate, as authorized by Texas Government Code 551, or to seek the advice of its attorney and/or other attorneys representing Ellis County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551 or as otherwise may be permitted under 551.\n4.1 Pursuant to \u00a7551.074 of the Government Code, consultation regarding personnel matters.\n4.2 Pursuant to Section 551.071 of the Government Code, consultation with counsel regarding pending or contemplated litigation concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office.\n4.3 Pursuant to Section 551.071 of the Government Code, consultation with counsel regarding pending or contemplated litigation, concerning the opioid litigation. - Vance Hinds, Ellis County and District Attorney's Office.\nADJOURNMENT OF EXECUTIVE SESSION ADJOURNMENT","mediaid":13,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1246.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1246.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1246.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1246.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1246.360.mp4","title":"Executive Session "},{"description":"Rescinding the Court's Actions on December 18, 2018 on Agenda Item 3.27, Minute Order No. 533.18, concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.","mediaid":20,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1253.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1253.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1253.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1253.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1253.360.mp4","title":"Item 3.3 (Part 2 of 2) "},{"description":"3.4 Approval of a new contingency fee contract concerning the retention of the professional legal services of Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, collectively, to represent Ellis County concerning any claims it may have against Purdue Phamia, L.P., Purdue Phanna, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.\n3.5 Approval of a resolution for Ferrer Poirot & Wansbrough, Fears Nachawati, Motley Rice and Attorney Aaron Wiley, to initiate proceedings in State court against Purdue Pharma, L.P., Purdue Pharma, Inc., and other corporations and entities responsible for violations of law in the fraudulent marketing and sales of certain highly addictive, opiate-derived painkillers. - Vance Hinds, Ellis County and District Attorney's Office.","mediaid":8,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1241.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1241.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1241.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1241.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1241.360.mp4","title":"Items 3.4 & 3.5 "},{"description":"Acceptance of the creation of the Ellis County Capital Improvements Committee.","mediaid":12,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1245.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1245.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1245.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1245.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1245.360.mp4","title":"Item 3.8 "},{"description":"Discussion and possible action concerning lstel, Inc. placing telecommunication poles in the county's right of way. - Vance Hinds, Ellis County and District Attorney's Office.","mediaid":10,"sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/04/23/04232019-1243.360.mp4/playlist.m3u8"}],"smimage":"https://stills.swagit.com/stills/2019/04/23/04232019-1243.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2019/04/23/04232019-1243.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/04/23/04232019-1243.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/04/23/04232019-1243.360.mp4","title":"Item 3.6 (Part 2 of 2) "}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);