NOTICE OF A REGULAR MEETING ANDREWS COUNTY COMMISSIONERS COURT AGENDA Tuesday, July 09, 2024 1. Call To Order 2. Invocation 4. Minutes: 9:00. A.M. 201 N. Main, Room 107,Andrews, Tx 3. Pledge Of AllegianceluS/Texas .Approve the minutes from the Commissioners' Court Regular meeting held on July 02, 2024, at 9:00 a.m. 5. Public Forum: I. Open thet floor for public forum. (Public comments, announcements, and presentations will be limited to a maximum of three (3) minutes unless a court member requests additional time for the presenter.) 6. Department Reports: 1. Hear a presentation from the following departments regarding the monthly reports of all fines imposed and collected, all judgments rendered and managed for the use of the county, and all jury fees collected in May 2024 according to Local Government Code114.044 and Texas Government Code 51.402 1. Mary, Jane Baeza, J.P. Pct. 1 2. Neri Flores, J.P. Pct.2 Report for 2024. II. Hear a presentation from Mike Cook, Fire Marshal/EMC, regarding the 2nd Quarterly Activity 7. Precinct 1 Request: I.D Discuss and consider approval of the Independent Contractor Agreement between Andrews 4-H Extention office and Rockin H. Land Clearing LLC for the quoted amount of $28,775.35. Take action as necessary. 8. Precinct! 3 Request: I. Discuss and consider approving an easement to Oncor Electric Delivery located at as 9.76- acre tract of land in Section 7, Block A-45, P.S.L., Andrews County, Texas, on NE: 3200. Take action as necessary. 9. Human Resource Request: I. Discuss and consider the transfer of Jynna O'neal, County Clerk Deputy Pay Grade 5 Step 08 $21.94 to Groundskeeper at the ACE Arena Pay Grade 4 Step 8 $20.94 effective July 11, 2024. Take action as necessary. 10. County Auditor.Request: .Discuss and consider ratifying the County Judge's signature on the Price Certifications for Entitlement Local Government. Applicants, Appendix B.I Entitlement Local Govemment, a section of the grant application fori funding for the new Andrews Recreation Center. Take action as necessary. 11. County Auditor Reports: .Consider approving the transfer, sale, or destruction of Andrews County Surplus H. Consider approving the various budget amendments for the 2023-2024 Budget year III. Consider approving the payment of financial obligations and payroll for Andrews Property under Local Government Code 263.152. under Local Government Code 111.010(d). County and cancel all warrants. 12. Motion To Adjourn Persons who do not wish to attend the Andrews County Commissioners Court Meeting in person may join Via Zoom Feed at: htps/As0mebzomuslraZAABETaNdraNUROIh40DZ2WGh39TOA Meeting ID: 87882233038, Passcode: 473152, One Tap Mobile: +13462487799 In accordance with Title Ill of the Americans with Disabilities Act, we invite all attendees to advise us of any special accommodations due to disability. Please submit your request as soon as possible before the As authorized by the Texas Government Code, the Commissioners' Court of Andrews County, Texas, reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any oft the matters listed above as they may relate to Texas Government Code Section 551.071(1) Consultation with Attorney about pending or contemplated litigation or settlement offers. Texas Government Code Section 551. 071(2) (Consultation with Attorney when the Attorney's obligations under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code). Texas Government Code Section 551.072 (Deliberations about Real Property), Texas Government Code 551.073 (Deliberations about Gifts and Donations), Texas Government Code 551.074 (Personnel Matters), Texas Government Code 551.0745 (Deliberations about ac County Advisory Body), Texas Government Code 551.076 (Deliberations about Security Devices), and Texas Government Code 551,087 (Economic Negotiations).In the event that the Court adjourns into Executive Session unless otherwise specified on the agenda, the Court will announce any other parties who are authorized to be present during the deliberations in Executive Session and will announce under what section of the Texas Government Code the Commissioners Court is using as its authority to inter to meeting you wish to attend. Executive Session. Take action as necessary. - - Jonss SeAS Andrews County Judge