REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT MONDAY,JUNE 10TH 2024: 10:00 - AM La Salle County Courthouse, Commissioners Courtroom, 101 Courthouse Square, Cotulla, TX 78014 The La Salle County Commissioners Courti 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 thei item is listed ini 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 ofl 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 tot thel La Salle County Clerk'soffice: and briefly describe the subject matter. The public may comment on any agenda item listed. - PRESENTATIONS. ANNOUCEMENTS. RECOGNITIONS AND REPORTS 1. Elderly Abuse Awareness Month Proclamation signing by Judge Leodoro Martinez, II as presented by Enca.Bustamante, Wintergarden Women's Shelter Executive Director. D. DISCUSSIONACTION ITEMS 1. Discussion and/or possible action to accept minutes dated May 28, 2024. 2. Discussion and/or possible action to approve May 2024 reports for various 3. Discussion and/or possible action to approve budget amendment to move $4000.00 from Machinery & Equipment into Repair & Maintenance as requested by 4. Discussion and/or possible action to approve budget amendment for the Cemetery departments. Commissioner Erasmo Ramirez, Pct. 3. Department as requested by Judge Leodoro Martinez, III: a. $10,000.00 from Machinery & Equipment into General Supplies b. $10,000.00 from Machinery & Equipment into Repair & Maintenance. - $1,000.00 from Machinery & Equipment into Fuel & Lubricants 5. Discussion and or possible action toj purchase vehicles for the following departments: a. Commissioner Pct. 1 b. Commissioner Pct. 2 ( Commissioner Pct. 4 La Salle County Commissioners' Court Meeting- June 10, 2024 Page 1of2 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT 6. Discussion and/ or possible action to approve pipeline agreements. 7. Discussion and/or possible action to approve the final subdivision replat ofo certain land out of Survey 14, T&NO RR Co., A-1771, Artesia Wells, La Salle County, Texas, as presented by James Ornelas, RPLS, Howland Engineering & Surveying Co. 8. Discussion and/or possible action to approve sirens and lighting for 2 trucks for the 9. Discussion and/or possible action to approve the purchase of 5 radios out of their budget for the Fire Department as presented by Chief Daniel Mendez. 10. Discussion and/or possible action to approve all La Salle County Office to close on Fire Department as presented by Chief Daniel Mendez. Friday, July 5th, 2024. 11. Discussion and/or possible action to approve bills/payroll. E. ADJOURNMENT 1. Next Regular Meeting Date 2. Time- 10:00 a.m. 3. Adjournment CERTIFICATE OF POSTING I,SONIA MALDONADO, La Salle County District/County Clerk, do hereby certify that on this loth dayofJune, 2024, 8:05 a.m./p.m. this Notice 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 accessiblei to the general public at all times prior to the meeting and posted on thel La Salle County Cotulla, Texas 78014. Website. bainillaa Sonia Maldonado SouaMlallouado La Salle County District/County Clerk Deputy Clerk Las Salle County Commissioners Court Meeting- June: 10, 2024 Page 2 of2