COMMISSIONERS’ COURT

OF WINKLER COUNTY, TEXAS

REGULAR MEETING

TIME: 9:00 O’CLOCK A.M.

DATE: MONDAY, JUNE 8, 2015

PLACE: COMMISSIONERS’ COURTROOM, COURTHOUSE, KERMIT

Notice is hereby given that at the Meeting of the above named Commissioners’ Court

the following subjects will be discussed and appropriate action taken*. These subjects

may or may not be discussed in the order shown. *All items listed below as part of the

called "Consent Agenda Items" require no deliberation by the Court. Each Court

member has the prerogative of removing an item from this agenda so that it may

be considered separately.

Call Meeting to Order.

Receive matters of business from the audience.

Consent Agenda Items:

(a)	Approve park project claims.

(b)	Approve hospital software project claims.

(c)	Approve Rural Health Clinic construction claims.

(d)	Approve payroll.

(e)	Approve bills over $500.00.

(f)	Approve claims against county.

Consider for approval line item transfers, budget amendments and salary schedule changes for Winkler County Memorial Hospital.

Consider for approval increase of IGT payment from $400,000.00 to $420,224.32 from budgeted Winkler County Memorial Hospital funds.

Consider for approval payment in the amount of $3,175.62 to Otis Elevator Company for Service Contract for elevator in Winkler County Courthouse for the period of June 1, 2015 to May 31, 2016 from budgeted funds.

Hear recommendations of Winkler County Fire Marshall, Kermit Volunteer Fire Department and Wink Volunteer Fire Department and consider for approval continuing burn ban in unincorporated areas of the County

Consider for approval Order Prohibiting Certain Fireworks in Unincorporated areas of Winkler County, Texas.

Consider for approval payment in the total amount of $628.00 to Total Office Solution of West Texas for contract base rate charge for maintenance of the following machines from budgeted funds:

a. County Attorney Law Library - Xerox/Xerox Facsimile - $252.00 for the period May 1, 2015 to April 30, 2016; and

b. Human Resources – Xerox/WorkCentre Pro - $376.00 for the period April 5, 2015 to April 4, 2016

Consider for approval purchase of VeinView Flex in the amount of $4,050.00 for Winkler County EMS from budgeted funds to be reimbursed by Texas “J” Regional Advisory Council.

Consider for approval repair of 2010 Polaris Ranger 800 and payment to FPO in an amount not to exceed $4,000.00 from Area 2 budgeted funds.

WINKLER COUNTY COMMISSIONERS’ COURT

REGULAR MEETING AGENDA

MONDAY, JUNE 8, 2015

PAGE TWO

Consider for approval purchase of all of Lots 10 and 11, Block 3, Re-plat of Memorial Park Addition, an Addition to the City of Kermit, Winkler County, Texas from Kermit Pharmacy (Eva Muenzler) in the amount of $8,000.00 for Winkler County Rural Health Clinic parking from hospital budgeted funds.

Receive monthly reports from county officials.

Discuss and approve line item adjustments.

Discuss and approve budget amendments.

Adjourn.