Notice is hereby given that a regular meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 2nd day of February, 2015 at 9:00 A.M., in the Brown County Commissioners Courtroom:

A.  Opening Prayer
B.  Reading and approval of Minutes
C.  Recognition of Visitors
D.  Matter of New Business to be presented to the Court for its consideration and action as appropriate. Items may not be taken in the order that they are listed.

1.  Joel Kelton, Pct 2 – Consideration and possible approval of action regarding burn ban;

2.  Cheryl Jones, District Clerk – Consideration and possible approval to appoint a replacement chief deputy;

3.  Becky Caffey, Jail Administrator – Discussion and possible approval of the maintenance agreement for the Morpho Trust USA Lifescan equipment;

4.  Sheriff’s Office – Employee changes;

5.  Chris Weber – Presentation regarding Fire Academy;

6.  Chris Weber – Consideration and possible approval of burning permits associated with Fire Academy;

7.  T’Anna McClure, Indigent Health Care Coordinator – Consideration and possible approval of an Amendment to the Integrated Prescription Management Contract;

8.  Nina Cox, County Auditor – Consideration and possible approval of certification of new revenue concerning Indigent Defense Extraordinary Expense Grand funding;

9.  Steve Ellis, District Judge – Consideration and possible approval of use of indigent Defense Extraordinary Expense Grant funding;

10.  Nina Cox, County Auditor – Consideration and possible approval of budget amendment;

11.  Suzy Young, Elections Administrator – Consideration and possible approval of Resolution in support of Online Voter Registration;

12.  Suzy Young, Elections Administrator – Consideration and possible approval of Interlocal Agreement between Brown County and City of Brady and Brady ISD;

13.  Suzy Young, Elections Administrator – Consideration and possible approval of temporary employee to be paid from Chapter 19 funds;

E.  Reports
F.  Consideration and Approval of Bills
G.  Approval of Treasurer’s/Auditor’s Report
H.  Adjournment or recess;

Supplemental Item – for consideration at same meeting

1.  Sheriff’s Office – Discussion of Jail Inspection Report;