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Votes at a glance: Ellis County Commissioners approve consent agenda, plats, procurement actions, canvass election results and accept FY24 audit

3289710 · May 13, 2025
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Summary

The court approved the consent agenda, multiple plats and variances, a sole‑source procurement and purchase for lightweight aggregate, canvassed a special election to create Emergency Services District No. 12 in parts of the county, and accepted the FY2024 comprehensive annual financial report and single‑audit.

Ellis County Commissioners Court completed a series of routine and substantive votes at its May 13 business meeting, approving the consent agenda, multiple plats and variances, a procurement exemption and one‑year purchase agreement, canvassing special‑election results for Emergency Services District (ESD) No. 12, and accepting the county's FY2024 annual comprehensive financial report and single audit.

Key outcomes:

- Consent agenda (administrative A1–A10 and financial F1–F10): Approved (motion by Commissioner Grayson; second by Commissioner Ponder). The consent agenda included routine administrative and financial items; staff had highlighted line‑item transfers related to elections/records building soft costs and hard costs for county facilities.

- Development and plat actions (development agenda items 1.1–1.15): The court took action to ratify staff approvals and to act on multiple plats and preliminary plats, including: Jordan Run Phase 2 maintenance bond with a $5,000 contingency for unresolved drainage (item 1.1; motion by Commissioner Ponder, second Commissioner Butler); accessory plats and preliminary plats for Billups Addition (1.4), Bison Meadows South (1.5), Farrah Estrada Addition (1.6), Rodriguez Family Addition (1.7), Sunflower Estates (1.8), Ager Estates (1.9), Flowers Addition (1.10), Childress Place (1.11), Clifton Place (1.12), Trails at Hidden Creek preliminary plat (1.13), Seneca Terrace (1.14). Several plats were approved subject to technical conditions listed in staff reports (signature blocks, setback lines, right‑of‑way dedications, FEMA/floodplain updates, septic or shared‑well agreements where applicable). Variances approved included the Whispering Creek Preserve entrance‑spacing variance (item 1.2) and a minimum road‑frontage variance for a 7.33‑acre replat (item 1.3) approved with three staff conditions.

- Procurement: The court approved a sole‑source exemption under Local Government Code §262.024(a)(7) for lightweight aggregate Type L (grades 3–5) from Arcosa Aggregates (item 2.1) and subsequently authorized a one‑year purchase agreement using that exemption (item 2.2). Staff said Arcosa uses a proprietary rotary‑kiln production process and recommended sole‑source status. Delivery or county pickup options were noted as affecting price.

- Canvass of ESD No. 12 special election (item 3.1): The court canvassed results for the May 3 special election on creating Ellis County Emergency Services District No. 12 and removed an unpopulated portion of the proposed map (Maypearl ETJ) where there were no registered voters. The canvass covered the county‑land portion and the City of Milford portions; vote totals reported by elections staff were read into the record and the court approved the canvass.

- FY2024 audit acceptance (item 3.2): The court accepted the FY2024 Annual Comprehensive Financial Report and single audit by Pattillo, Brown & Hill LLP. Auditor Michelle Majeski reported an unmodified (clean) opinion, noted Ellis County’s general fund balance equated to roughly 140 days of budgeted expenditures, and reported no material weaknesses or significant findings in federal/state grant testing (major programs tested included ARPA and SB22). County officials thanked the auditor for thorough records and documentation.

- Participation agreement with Grand Prairie (item 3.3): Approved (covered in a separate article) with direction that county legal finalize board‑membership language prior to signature.

Procedural note: The court recessed into executive session to consult with counsel on pending TCEQ matters and petitions for municipal utility districts (pursuant to Texas Government Code §551.071). No public action was reported from executive session.

Most motions on plat and ratification items were approved with the conditions listed in staff reports; where staff required additional technical corrections or bonds those conditions were included in the approved motions. For details on individual plats, variances and staff conditions, the county’s Department of Development staff released a staff report and attachments as part of the public record.