NOTICE OF AREGULAR. MEETING  ANDREWS COUNTY COMMISSIONERS COURT AGENDA  Tuesday, May 21, 2024 1. Call To Order 2. Invocation 4. Minutes:  9:00A.M.  201 N. Main, Room 107, Andrews, Tx  3. Pledge. Of Allegiance/uS/Texas  .Approve the minutes from the Commissioners Court Regular meeting held on May 14, II. Approve the minutes from the Commissioners Court Special meeting held on May 14, 2024,  2024; at 9:00 a.m. at 1:30 p.m.  5. Public. Forum:  I.Open the 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:  I. Hear a presentation from the following departments regarding the monthly reports of all fines imposed and collected, allj judgments rendered and managed for the use oft the county, and all jury fees collected in April 2024 according to Local Government Code114.044 and Texas  Government Code 51.402 1. Mary Jane Baeza J.P. Pct. 1  7. Airport Request:  1.D Discuss and consider the estimate for the Airport storage building to be paid with Ramp  Grant funds.Take action as necessary.  8. Health Department Request:  I. Discuss and consider the Memorandum ofunderstanding" betwèen the Texas Department of State Health Services and Andrews County Health Department. Take action as necessary.  9. Orders/Resolytions:    I.D Discuss and consider appointing a member to serve. on the City of Andrews' Reinvestment. Zone No. 31 Board: of Directors, Place 7, for a two-year term, effective May 29, 2024. Take  action as necessary.  10. Right-Of-Way Easement:  Discuss and consider approving the Right-of-way agreement between. Andrews County- and DCP Operating Company, LP, the right, privilege, and authority to construct, reconstruct, lay, and maintain a 12-inch. Carbon. Steel pipeline to transport gas at SW-900, section, 3, A1705, Block A-41, and section 22 A-758 Block A-47 Public school Land Survey. Take  action as necessary.  11. Human Resource Request:  I. Discuss and consider approving" the Job Description for the Récreational Center Director, II. Discuss and consider approving Jessalynne Wells and Carol White to apply for grants open from the Texas Broadband Development Offiçe. Take action as necessary. .'Consider approving the transfer, sale, or destruction of Andrews County Surplus I. Consider approving the various budget amendments for the 2023-2024 Budget year III. Consider approving the payment of financial obligations and payroll for Andrews  Take action as necessary.  12. County Auditor Reports:  Property under Local Government Code: 263.152. under Local Government Code 111:010(d). County and cancel all warrants.  13. Motion To Adjourn  Persons who dor not wish to attend the Andrews County Commissioners' Court Meeting in person may join PNEAVAUTACNMANUNAINODZ2AGAOIOA Meeting ID: 878 8223 3038, Passcode: 473152, One Tapl Mobile: +13462487799. Under Title IlE of the Americans with Disabilities Act, we, invite all attendees to advise us of any special accommodations due to disability. Please submit your request 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 this meeting to discuss any of 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 oft the State. Bàr 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 a County Advisory Body), Texas Government Code 551.076 (Deliberations about Security Deyices), and Texas Government Code 551.087 (Eçonomic Negotiations). Ifithe 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 inExecutive Session and will announce under what section of the Texas Government Code the Commissioners Court is using as its authority to inter to Executive Session. Take action as neçessary.  Via Zoom Feed Ehtps/NS02weD.pom.u/8/88229037  meeting you wish to attend as soon as possible.    Andrews County Judge  Aie