Vol 15 Pg 186 COMMISSIONERS JuanM. Cantu Precinct One Merle! Miller Precinct Two Scotty Schilling Precinct" Three Dan Cockrell Precinct Four Lipscomb County Dori Roots, County Judge Lipscomb, Texas 79056 P.O. Box 69 (806)8 862-4131 FAX (806)862-2603 drimi@lesomekus NOTICE A MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL BE HELD AT THE COUNTY COURTHOUSE IN THE OFFICE OF THE COUNTY JUDGE ON FRIDAY, THE 17TH DAY OF MAY 2024, AT 9:00 A.M. AND THE FOLLOWING AGENDA WILL BE CONSIDERED: A:OLED Pm ) CALL MEETING TO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENING PRAYER 4) PUBLIC COMMENTS MAY 13 2024 Yim Blau COUNTY ANDDISTRICTCLERK LIPSCOMB COUNTY,TEXAS 5) CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING 6) ENTER INTO EXECUTIVE SESSION TOCONSIDER PERSONNEL MATTERS A. Pursuant to the authority granted under government code chapter 555.074 the Commissioner's Court will convene in closed session to discuss the above agenda item. 7) RETURN TOOPEN SESSION 8) REVIEW OF PERSONNEL CHANGES 9) MATTERS OF MUTUAL CONCERN ITI IS CERTIFIED BY THE UNDERSIGNED THATTHIS NOTICE IS BEING POSTED IN THE OFFICE OF THE COUNTY CLERK, A PLACE CONVENIENT TO THE PUBLIC, IN THE COUNTY COURTHOUSE FOR AT LEAST 72 HOURS PRIOR TO THE DAY OF THE MEETING. EXECUTED THIS 13TH DAYOFMAY,2024. COUNTY. RR JUDGE COMMISSIONERS COURT MINUTES FOR MAY 17, 2024 BE IT REMEMBERED on the 17th day of May 2024, the Commissioners' Court of Lipscomb County, Texas convened for their regular session at 9:00 A.M. at the regular meeting place of the court at the courthouse in Lipscomb, Texas opening the meeting with the pledge of allegiance and invocation given by Dori Roots, Honorable Dori Roots, County Judge; Juan Cantu, Commissioner of Precinct #1; Merle Miller, Commissioner of Precinct #2; Scotty Schilling, Commissioner of Precinct #3; Dan Cockrell, Commissioner of Precinct #4; Kimberly Long, County County Judge with the following members present: Treasurer, Kim Blau, County Clerk. Also present was: Ty Lane, County Sheriff. PUBLIC COMMENTS: None at this time. CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING: Scotty Schilling made a motion to approve the minutes for the May 13, 2024 Commissioners' Court Meeting with the correction of Clint Black to Kit Black. Dan ENTER INTO EXECUTIVE SESSION TO CONSIDER PERSONNEL MATTERS AND CONSULTATION WITH A. Pursuant to the authority granted under government code chapter 551.074 the Commissioners' Court will convene in closed session to Juan Cantu made a motion to go into Executive Session at 9:04 a.m. to discuss the above agenda items. Dan Cockrell seconded the motion and the vote Cockrell seconded the motion and the vote carried unanimously. COUNTY ATTORNEY ON LEGAL MATTERS; discuss the agenda item. carried unanimously. RETURN TO OPEN SESSION: Juan Cantu made a motion to return to open session at 10:56 a.m. Merle Miller seconded the motion and the vote carried unanimously. No action taken. REVIEW OF PERSONNEL CHANGES: None at this time. MATTERS OF MUTUAL CONCERN: Precinct. COURT ADJOURNED: 2024. If Precinct 4 needs to borrow a loader it will be loaned by another With no further business to discuss, Dan Cockrell made a motion to adjourn at 11:00 A.M. Scotty Schilling seconded the motion and the vote carried unanimously. The next regular Commissioner's Court is scheduled for June 10, COUNTY CLERK COUNTY JUDGE day of The foregoing minutes approved this 2024. COMMISSIONER OF PREC #1 COMMISSIONER OF PREC #3 COMMISSIONER OF PREC #2 COMMISSIONER OF PREC #4 Vol 15Pg 187