COUNTY COMMISSION
Tuesday, November 12, 2013 6:45 PM Ellis County Courthouse

Order of Business
I. Opening
A. Call to Order
B. Pledge of Allegiance
C. Clerk Calls the Roll
D. Approval of Agenda
II. Approval of Prior Minutes
III. Consent Agenda
A. Approval of Employee Status Changes as presented
B. Approval of Refunding Warrants as presented
C. Approval of Tax Roll Adjustments as presented
D. Approval of Escape Tax Orders as presented
E. Approval of Accounts Payable and Payroll as presented
IV. Regular Agenda
A. Administrative Center Project – Gina Loomis
1. Amendment to Architect’s Contract
Discussion/Consideration of Amendment to Architect’s Contract for 718 Main and 601 Main Projects
2. Presentation of Final Plans
Consideration of Advertising for Bids Enclosure
B. EMS/Rural Fire Building Project
Consideration of Advertising for Bids
C. Public Works
1. East Highway 40 Project
Consideration of Bid Award Enclosure
2. Fence Viewing
Consideration of Issue Resolution
3. Resolution No. 2013–26 (Conditional Use Permit #1311)
Consideration of Resolution Enclosure
D. County Administrator
1. Bi-Directional Antenna Amplifier for LEC
Report Enclosure
2. 2012 Budget Balance Transfer to Reserves
Consideration of Transfer Enclosure
E. County Commission
1. Commissioner Reports
V. Adjournment