FILED atlalo o'clock. P M JUN 202024 chlatha 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 24, 2024 Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will be held on the 24th 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. CALL TO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OFI NOTICE 4. PLEDGE OF ALLEGIANCE-SALUTE TOTHE' 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. Eachi member oft thej public may speak for five (5), minutes regarding thet topic addressed, 151 minutes total per topic discussed. No Action willl bet taken; no response willl be made. All comments aret 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 TOTHE COUNTY TREASURER TO DISBURSE THE FUNDS 7. DISCUSS ANDTAKE 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 OF LOCAL DISASTER ISSUED BY THE COUNTY JUDGE, PURSUANTTO CHAPTER 418, GOVERNMENT CODE 10. DISCUSS AND TAKE APPROPRIATE ACTION REGARDINGTHE HEAVY RAIN AND FLOODING DECLARATION OF LOCAL DISASTER ISSUED BY THE COUNTY JUDGE, PURSUANTTO CHAPTER418, GOVERNMENT CODE 11. PRESENTATION BY COUNTY AUDITOR, JESSE JOBES, FOR MAY: 2024 MONTHLYREPORTTO BE RECEIVED AND FILED 12. RECEIVE AND FILE MAY 2024 MONTHLY REPORT(S) FROM: DISTRICT CLERK, JUANITA MILLER 13. LINE-ITEM BUDGETTRANSFERS) 14. DISCUSS ANDT TAKE APPROPRIATE ACTION REGARDING PURCHASE OF BALLOT ON DEMAND AND. POLLBOOKS FOR. ELECTIONS 15. DISCUSS AND TAKE. APPROPRIATE ACTIONTO: DESIGNATE TAX ASSESSOR, ARELENE SWEENEY, AS OFFICER TO CALCULATE TAX: RATE 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM LAKESIDE WATER SUPPLY DISTRICT. AT340CR 1296 INI PRECINCT1 17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM JAMES NICKELS AT 1515 CR 2545 IN PRECINCT2 18. ADJOURN