NOTICE OF MEETING

ELLIS COUNTY COMMISSIONERS COURT

Notice is hereby given that a meeting of the Ellis County Commissioners Court will be held on Monday,

July 29, 2013, 9:00 A.M, in the Historic Ellis County Courthouse, Commissioners Courtroom (2nd flr), 101 W. Main Street, Waxahachie, Texas at which time the following will be discussed and considered, to-wit:

County Judge: Carol Bush County Clerk: Cindy Polley

Commissioners: Assistant County Attorneys:

Dennis Robinson, Commissioner, Pct. 1 Ann Montgomery-Moran

Bill Dodson, Commissioner, Pct. 2 Lee Auvenshine

Paul Perry, Commissioner, Pct. 3

Ron Brown, Commissioner, Pct. 4

OPENING COURT

County Judge will call meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act.

Motion to Open Court.

PUBLIC COMMENT*

CONSENT AGENDA Consideration and Action:

Administrative:

Consideration and action to approve payment to Chuck A. Floyd in the amount of $1,172.60 for attorney fees and expenses.

ADMINISTRATIVE

Consideration and action to approve a short term lease agreement between Ellis County and C&K Capital, LLC, for property located at 114 S Rogers, 109 W. Franklin. 111 W Franklin, 113 W Franklin, 115 W Franklin, 117 W Franklin and 200 S Rogers.

ADJOURNMENT

Signed this the _______ day of July, 2013.

___________________________________

Carol Bush

Ellis County Judge

I, the undersigned, County Clerk of the Ellis County Commissioners Court do hereby certify that the above Notice of Meeting of the Ellis County Commissioners Court is a true and correct copy of said Notice, that I received said Notice, and it was posted at the doors of the Ellis County Courthouse, a place readily accessible to the general public at all times on the _____day of July, 2013 at ____________ a.m. //p.m.

Cindy Polley, County Clerk

By__________________________________, Deputy