FILED atlo'clock P_M JUN-06-2024 chlaa Juy BOSQUE COUNTY COMMISSIONERSCOURP County, Texas CINDY VANLANDINDINGHAM 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 10, 2024 Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will bel held on the 10th day of] June, 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. CALLTO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE- SALUTE TO THE TEXAS FLAG 5. ANNOUNCEMENIS OR COMMENTS Members oft the Public may address the Commissioners Court by completing Public Participation Form prior to the Call to Order. Each member oft the public may speak for five (5)r minutes regarding thet topic addressed, 15 minutes total per topic discussed. No. Action will bet 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 DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TOTHE COUNTY TREASURER 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 BYT THE COUNTY JUDGE, PURSUANTTO CHAPTER 418, GOVERNMENTCODE 10. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING THE HEAVY RAIN AND FLOODING DECLARATION OF LOCAL DISASTER ISSUED BY COUNTY JUDGE, PURSUANTTO CHAPTER 418, GOVERNMENT CODE 11. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDER AUTHORIZING THE SALE OF FIREWORKS IN THE UNINCORPORATED AREAS OF THE COUNTY FOR THE FOURTH OF JULY PERIOD 12. JAIL STATUS UPDATE 13. RECEIVE AND FILE MAY 2024 MONTHLY REPORT(S) FROM: COUNTY CLERK, TAB FERGUSON JUSTICE OF THE PEACE: PRECINCT 1,JEFF HIGHTOWER JUSTICE OF THE PEACE: PRECINCT2,1 MICHELE VALDEZ TEXAS A&M AGRILIFE. EXTENSION OFFICE OSSF CLERK, WYNN MOORE 14. LINE-ITEM BUDGETTKANSFERE) 15. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING PLACINGJODEEN SCHNURPEL, CHIEF DEPUTY DISTRICT CLERK, ON REGISTRY ACCOUNT ASA SIGNATORY 16. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING AMENDMENTTO CONTRACT WITH AND BETWEEN BOSQUE COUNTY SHERIFF'S OFFICE AND US ARMY CORPS OF ENGINEERS FOR LAKEI PATROL 17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM TEXAS-NEW MEXICO POWER COMPANY ATCR 2700 IN PRECINCT2 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING OSSF HOMEOWNERS MAINTENANCE COURSE AGREEMENT WITH AND BETWEEN BOSQUE COUNTY AND KENT HARBISON 19. BUDGET WORKSHOP 20. ADJOURN