POSTED Janet Parker  Saptam 1,7022 County Clerk-B Bumet County, Texas Dyasa WOa0ODapuy  BURNET COUNTY COMMISSIONERS COURT  Jim Luther.Jr Precinct I  Damon Beierle Precincr?  James Oakley Coun ludge  Billy Wall Precincr3  Joe Don Dockery Precinct +  An agenda packet containing detailed infonnation on the items listed below is distributed to the County Judge, Commissioners, and County Clerk the Friday preceding the mceting. The agendaj packet is also posted on the county website at wwumctcounyleason: under! Public Mcctings. Ahard copy of the agenda packet is available in the County Clerk's office. Our Mission Statement: The mission of Burnet County is to maintain overall efficient and elietivemanagement of county resources while providingt the services mandatedby state  and federal law and desired by the citizens of Burnet County.  SPECIAL MEETING DATE: Tuesday, September 20, 2022 MEETING PLACE: Ist Floor Courtroom located at 220 S. Pierce, Burnet, Texas  MEETINGTIME: 9:00 a.m.  1. Call to Order  2. Public Comments. Any person with business before the Commissioner's Court not scheduled on the agenda may speak to the Court. No formal action can be taken on these items at this meeting. Comments regarding specific agenda items should occur when the item is called. There is a 2 minute speaking limit. 3. Discussion and/or action regarding the purchase of a modular building for the housing of Public  Defender's office (Oakley)  4. Acknowledgement of Receipt: (Oakley)  5. Discussion and/or action regarding contracts, agreement or grants to be approved and/orratified 6. Call for Bids/ Requests for Proposals/ Qualifications. Discussion and/or action on bid/ RFP openings  (Oakley)  or submitted bids. (Oakley)  7. The following items are part of the Consent Agenda and require no deliberation by the Commissioner's Court. Any item from this agenda may be considered separately: a. Consideration and approval of any pending personnel issues within the policy. b. Payroll approva/Personne. Action Form Approval C Consideration and approval concerning budget amendments. d. Consideration and approval concerning budget line item transfers.  e. Consideration and authorization of payment of claims previously approved by the County . - Acceptance of reports of County Officials as required by LGC115.02 previously examined by Consideration and approval regarding Departmental equipment requests and/or property  Auditor. the County Auditor transfers. h. Correspondence.  13315V15 BEITM aymuhhgeits    BURNET COUNTY COMMISSIONERS COURT  Jim Luther,Jr Precinctl  Damon Beicrle Precinc2  James Oakley Coun. udge  Billy Wall Precinct3  Joe Don Dockery Precinct-  8. Calendar Review. 9. Adjournment.  904    Reviewed by: Eddie Arredondo, County Attorney  The Commissioners' Court reserves the right to: adjourn into Executive Session at any time during the course of this mecting to discuss any mattersas authorized by the" Texas Govemment Code including. but not limited lo,Sections: 551.071 (Consultation with Attomey)5 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifis and DomatiomsDelibenations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Sccurily Issues). Compliance with the Amcricans with Disabilitics Act, Bumct County will provide for reasonable accmmmodations for persons: attending Commissioners' Court. To better serve you, requests should be received 34 hours prior to the mectings Please contact Ms. Stephanie MeCormick, Commissioners" Court Coonlinator,at (512)715-5276. Please note, the location of the mecting is subject lo change based upon availability ofthe Courmom. Ir'mecting location ischanged, notice at the above meeting location shall be posted tocnsurepublic access lo mecling isy grantel.  15