2024-1386 PM Total Pages: PUBLIC NOTICE Commissioners Court Meeting Tuesday, June 4, 2024 10:00 a.m.  Notice is hereby given that the Commissioners Court ofWichita County, Texas will meet in ai regular session on Tuesday, June 4, 2024 at 10:00 a.m. in the Commissioners Courtroom, Room 270 oft the County Courthouse at Wichita Falls, Texas, which is at least seventy-two (72)hours after thej posting ofthis notice, to consider, discuss,  pass or adopt such items ofbusiness as are deemed necessary, including the following.  Join Zoom Meeting audio: 346-248-7799 Meeting ID: 6183672620 Passcode: 2023 click here for the link.  The link for the Zoom meeting video is posted on the Wichita County website under Commissioners Court, or  Invocation by Commissioner Fincannon or designee Pledge of Allegiance Pledge to the Texas Flag  Presentation of Proclamation declaring June as Elder Abuse Awareness Month County as one ofthe founding members ofthe' TAC: Risk Management Pool PUBLIC COMMENTS: (Please limit comments to 5 minutes. No action will be taken.)  Presentation by Emesto Galindo from Texas Association of Counties ofa 50th Anniversary Plaque to Wichita  CONSENT AGENDA  1. Motion to approve the reappointments of Carl E. English, Sr. and David Collins to the Wichita County 2. Motion to authorize County Judge to sign the Axon Master Services and Purchasing Agreement  Child Welfare Board.  (Evidence.com) between Axon Enterprises, Inc. and Wichita County. 3. Motion to amend Court Order 24.0521.324 to read as follows:  To approve the purchase of CTSI's proposed M365 Migration Project with at total monthly cost of $20,494.47, plus a one-time etup/mplementation cost of$36,190.20, to be paid from Department  409 with line(s) determined by the County Auditor.  4. Motion to approve Wichita Restaurant Supply Inc. quotes dated April 26, 2024 for an Icel Maker for $3.571.00 and al Reach In Cooler for $3,026.03 for thel LEC to bej paid from Department 561 with line(s)  determined by the County Auditor.  GENERAL BUSINESS  1. Discuss, consider and/or take action to approve and ratify the minutes of1 the May 28, 2024 regular session  and the May 31, 2024 special session.    Commissioners Court Agenda Page 2 June 4,2 2024  2. Review and approve the regular bills for payment, verify payroll taxes have been filed, and order County Treasurer to disburse payroll and/or bills within 72 hours via U.S. Mail, FEDEX, UPS or electronically  unless directed otherwise or may be picked up and legered in the Treasurer's Office.  3. Receive activities report from the Indigent Healthcare Office.  4. Discuss, consider and/or take appropriate action on the purchase ofa Glock Model 22 Handgun Serial #BCSG467 by Lee Bourgoin following his January 2024 retirement from the Wichita County Sheriff's Office, for the proposed sum of$0.01, in accordance with Texas Govemment Code, Chapter 614,  Subchapter D.  5. Discuss, consider and/or take action to approve. Jesus Valdez Concrete proposal dated May 8, 2024 to demo ground and damaged sidewalks along the Northeast corner oft the Courthouse and install rebar and concrete to cover 1,400 sq. feet in that area and to also make a 4' wide walk way in front of the entrance to the Courthouse. at a cost of$14,275.00 to be paid from Permanent Improvement Fund. 6. Receive update on Courthouse Renovations and County Courthouse. Annexes.  WICHITA COUNTY COMMISSIONERS COURT  BY: W  JIM JOHNSON, COUNTY JUDGE  (Inz accordance with" Titlel mo ofthe Americans with) Disabilities. Act, wei invites alla attendees tos advise us ofany special accommodations due to disability. Please Ass authorizedl byt thel Texas Govemment Code,t the Commissioners' Court ofWichita County, Texasr reservest the rightt tos adjoumi intol Executive Session ata any time during thec course ofthis meetingt to discuss any ofther matters listeda aboves ast they may relatet to1 Texas Govemment Code Section 551.0710/Consulation Texas Government Code Section 551. 0710/Consultationt with Attomey when the Attomey's obligations undert the" Texas Disciplinary Rules ofProfessional Texas Govemment Code! Section: 551, .072 (Deliberations About Real Property); Texas Govemment Code! Section! 551.073 (Deliberations: about Gifts and Donations); Texas Govemment Code Section: 551.074(Personne!l Matters); Texas Government Code Section 551.075 (Deliberations about a County Advisory Body); Texas Government Code Section 551.089 (Deliberations about Security Devices); and" TexasGovemment Code! Section 551.087 (Economic Development Int the event thatt the Court adjourns into Executive Session, unless otherwise specified ont the: agenda, the Court will announce: any other) parties who are authorized tob bep present duringt the deliberations! inExecutive! Session and will announcer under what section ofthe Texas Govemment Codet the Commissioners  submity your: request asf fars as possiblei in advance ofther meeting you wish toa attend.) with Attomey abouty pending ord contemplated. litigation ors settlemento offers); Conduct ofthe State Barc ofTexas conflicts with Chapter 551 ofthe Texas Govemment Code);  Negotiations).  Courti ist usinga asi its authority to enteri into anl Executive! Session.  THE STATE OF TEXAS COUNTY OF WICHITA 2024-1386 PM 05/31/2024 04:50 PM  I_hereby certify that this instrument was RECEIVED on, the date and the_ time stamped hereon by, me and was duly RECORDED in the Records of Wichita County, Texas.  luk C. Banluy Annette Ç. Stanley, County Clerk Wichita County, Texas  2of2