FILED a224oclock PM MAY 302 2024 Chlaa Juyn County Clerk, Bosque County, Texas BOSQUE COUNTY COMMISSIONERS COURT CINDY VANLANDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA Monday, ,June 3, 2024 Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will bel held on the 3rd day of June, 2024, at 9:00 AM in the Commissioners Courtroom, 110S. Main Street, Meridian, Bosque County, Texas. The following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALLTOORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE-SALUTETO1 THE TEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members of thel Public: may address the Commissioners Court by completing Public Participation Form prior to the Call to Order. Eachi member oft thep public mays speak for five (5) minutes regarding the topic addressed, 151 minutes total per topic discussed. No Action will bet taken; no response willl bei 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 DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TO' THE COUNTY TREASURER TO DISBURSE THE: FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGERS REPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE COVID-19 DECLARATION OFLOCAL DISASTER ISSUED BY THE COUNTY. JUDGE, PURSUANTTO CHAPTER 418, GOVERNMENT CODE 10. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE HEAVY RAINS AND FLOODING DECLARATION OF LOCAL DISASTER ISSUED BY' THE COUNTY JUDGE, PURSUANTTO CHAPTER 418, GOVERNMENT CODE 11. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING PURCHASE OF BALLOT ONI DEMANDS AND POLLBOOKS FOR ELECTIONS 12. RECEIVE AND FILE APRIL 2024 FINANCIAL STATUS OF COUNTY 13. RECEIVE AND FILE. APRIL 2024 MONTHLY REPORT(S) FROM: COUNTY TREASURER, PAM BROWNING 14. RECEIVE. AND FILE MAY 2024 MONTHLY REPORT(S) FROM: COUNTY ATTORNEY, NATALIE KOEHLER 15. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AMERICAN RESCUE PLAN (ARPA)COMMITTEE PURCHASE RECOMMENDATIONS 16. DISCUSS AND TAKE. APPROPRIATE, ACTION REGARDING MAINTENANCE PROJECTS 17. DISCUSS AND TAKE APPROPRIATE ACTION ON REQUEST FOR PROPOSALS1 TO PROVIDE BOSQUE COUNTY GROUP MEDICAL: INSURANCE AND ANCILLARY INSURANCE COVERAGE 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM TEXAS-NEW MEXICO POWER COMPANY AT CR 2700 IN PRECINCT2 19. BUDGET WORKSHOP 20. ADJOURN