FILED at0:2Zo'clock. A_M MAY 242024 chlata suy County Clerk, Bosque County, Texas BOSQUE COUNTY COMMISSIONERS COURT CINDY VANLANDINDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA - AMENDED Tuesday, May 28, 2024 Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will bel held on the 28th day ofl May, 2024, at 9:00. AM in the Commissioners Courtroom, 110 S. Main Street, Meridian, Bosque County, Texas. The: following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALL TOC ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE- SALUTE TO' THETEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members of thel Public may address the Commissioners Court by completing Public Participation Form prior to the Call toOrder. Each member oft the public may speak for five (5) minutes regarding the topic addressed, 15 minutest total per topic discussed. No. Action will be taken; no response willl be made.. All comments are the opinion oft the speaker. 6. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TO' THE COUNTY TREASURER TO DISBURSE THE FUNDS 7. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVINGPAYMENT OF CLAIMS, SALARIES, AND WAGES. AGAINST PRECINCT FUNDS. AND ISSUE ORDER TO THE COUNTY TRBASURER TO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGERS REPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE COVID-19 DECLARATION OF LOCAL DISASTER ISSUED BYTHE COUNTY JUDGE, PURSUANTTO CHAPTER 418, GOVERNMENT CODE 10. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE HEAVY RAIN AND FLOODING DECLARATION OF LOCAL DISASTER ISSUED BYT THE COUNTY JUDGE PURSUANTTO CHAPTER 418, GOVERNMENT CODE 11. PRESENTATION BY NICOLAS GUERRA FOLLOWED BY DISCUSSION REGARDING ROAD WORK ON CR 1313 IN PRECINCT1 12. RECEIVE AND FILE CONTINUING EDUCATION HOURS FOR COUNTY TREASURER, PAMI BROWNING 13. - DISCUSS AND TAKE APPROPRIATE ACTION REGARDING SENIOR SERVICES CORRECTED QUARTERLY GRANT REPORT FOR YEAR 2024 IST QUARTER 14. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING EMPLOYEE REIMBURSEMENT POLICY 15. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING EMERGENCY REPAIRS TO COUNTY ROADS AS A RESULT OF RECENT EXCESSIVE RAINS RESULTING IN HIGH WATER 16. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING MAINTENANCE PROJECTS 17. DISCUSS AND TAKE APPROPRIATE ACTION AUTHORIZING JUDGE VANLANDINGHAM TO SIGN AGREEMENT RENEWAL WITH BOSQUE COUNTY DESIGNATED REPRESENTATIVE 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AMERICAN RESCUE PLAN ACT (ARPA) COMMITTEE PURCHASE RECOMMENDATIONS 19. ADJOURN