REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS C COURT TUESDAY,MAY2S", 2024; 10:00AM La Salle County Courthouse, Commissioners Courtroom, 101 Courthouse Square, Cotulla, TX 78014 Thel La Salle County Commissioners Court requires that testimony before the court be given under oath pursuant to Local Government Code 81.030. A person who makes a false statement under oath is subject to prosecution under Section 37.02 Penal Code. The board may go into executive session with its attorney on any listed item provided the item is listed in the Open Meetings Statute. AGENDA A. MEETING CALLEDTOORDER 2. Pledge of Allegiance to the U.S. Flag B. PUBLIC PARTICIPATION COMMENTS 1. Roll Call and the Recording of Members Present - Declaration of Quorum Present 1. The public will be allowed to comment at the beginning of the meeting during Public Participation Comments. The speaker must first properly submit the Public Participation Form to the La Salle County Clerk'sofficea and briefly describe the: subject matter. The public may comment on any agenda item listed. PRESENTATIONS. ANNOUCEMENTS. RECOGNITIONS AND REPORTS 1. Update on expenses incurred and success of attendance for the usage of the Alfredo 2. National Garden Week Proclamation signing by Judge Leodoro Martinez, II as Zamora Jr. Wellness Center as presented by Juan L. Rios,Jr. presented by Louisa Franklin. D. DISCUSSION/ACTIONITEMS 1. Discussion and/or possible action to accept minutes dated May 13, 2024. 2. Discussion and/or possible action to approve a request by Pastor Victor Mancias for 3. Discussion and/or possible action to approve the Resolution for Charlie Brown Rd. authorizing Judge Leodoro Martinez, III to sign and execute on behalfofLa Salle 4. Discussion and/or possible action to approve the purchase of CPR devices, cardiac monitors and stretchers for the Fire Rescue Department as presented by Angela 5. Discussion and/ or possible action on the repairs and cost to the Courthouse HVAC 6. Discussion and/or possible action regarding any ongoing public conçerns after site inspection of proposed reclamation plant facility to be operated by Production Waste Solutions inl La Salle County, as presented by Deonicio Ramirez, Jr. assistance in removing a sidewalk at the church. County. Sterling. system in regards to the controls failing to function properly. Las Salle County Commissioners Court Meeting- May2 28, 2024 Page 1 of2 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT 7. Discussion and/or possible action to approve of the proposed Agreed Final Judgment, and all exhibits attached thereto, to be entered in Cause No. 13-11-0026-CVL-A: Patricia. J. Snowden Kardell V. La Salle County, Texas; pending ini the 218th Judicial 8. Discussion and/or possible action to authorize Attorney Donato D. Ramos, Judge Leodoro Martinez III, and the La Salle County Commissioners Court to execute the proposed Agreed Final Judgement and all exhibits attached thereto, on behalfofLa 9. Discussion and/or possible action to approve the Retainer Agreement with Allison, Bass & Magee, L.L.P., related to the La Salle Solar Project, as presented by Attorney 10. Discussion and/or possible action to authorize Judge Leodoro Martinez III to execute the Retainer Agreement with Allison, Bass & Magee, L.L.P., on behalfofLa Salle 11. Discussion and/or possible action to approve the Order of Abandonment of Certain Roads related to Survey 14, T&NO RR Co., A-1771, Artesia Wells, La Salle County, 12. Discussion and/or possible action to approve the preliminary subdivision replat of certain land out of Survey 14, T&NOE RR Co., A-1771, Artesia Wells, La Salle County, Texas, as presented by James Ornelas, RPLS, Howland Engineering & Surveying Co. District Court, as presented by Attomey Keith Franklin. Salle County. Keith Franklin. County. Texas, as presented by Attorney Keith Franklin. 13. Discussion and/or possible action to approve bills/payroll. E. ADJOURNMENT 2. Time- 10:00 a.m. 3. Adjournment 1.N Next Regular Meeting Date-Monday, June 10, 2024 CERTIFICATE OF POSTING I,SONIA MALDONADO, La Salle County District/County Clerk, do hereby certify that on this 23 day ofMay, 2024, 4:39 am.R.f)thisNotice: ofLa Salle County Commissioners Court Meeting was posted at the La Salle County Courthouse, located at 101 Courthouse Square, This Notice of La Salle County Commissioners Court Meeting was posted in a place readily accessible to the general public at all times prior to the meeting and posted on the La Salle County Cotulla, Texas 78014. Website. Sonia Sain Muldonadlo By: Maldonado Cpo Deputy'Clerk La Salle County District/County Clerk LaSalle County Commissioners Court Meeting May 28, 2024 A66 Page 2 of2