THE STATE OF TEXAS COUNTY OF BANDERA COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS REGULARI MEETING, July 11,2024, AT1 10:00A.M. Bei itr remembered that ont this the 11th day of. July, 2024, the Honorable Commissioners' Court of Bandera County, Texas, met in regular session, which meeting was ata allt times open to the public, with thet following members present, namely: Richard A. Evans H. Bruce Eliker Greg P. Grothues Jack U. Moseley Jordan Rutherford Tandie Mansfield County. Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk and Whent thet following proceedings were had, to-wit: CALL TOORDER PUBLIC FORUM Bandera County Commissioners Court was calledt to order by County Judge Richard Evans. Pledge of Allegiance led by, Judge Evans and Invocation given! by Carl G. Hare. Lynn Heckler and DeeDee Peterson reserved comments for item 7. Sylvia Metznger shared written request for microphone usage. 01) 02) BEAR SPRINGS RANCH SUBDIVISION a.b.) Comm. Eliker moved to approve the proposed preliminary plan and to set a public hearing date ofA August 8, 2024, 10:00a.m., for the proposed replat of Lot 50 and 51, Bear Springs Comm. Moseley secondedi the motion. Motion approved. (5-0) ATTACHMENT Ranch, West Section. (Pct. #1) Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes 03) ELECTED OFFICIAL'S SALARIES AND ALLOWANCES Comm. Moseley moved to accept the proposed 5% adjustment and 3% Cost ofl Living adjustment with the addition of $3,0001 for the. Justice ofF Peace officials. Motion died for lack of second. Comm. Rutherford moved top propose a 3% COLA increase fort the County Judge, Commissioners, County Attorney and Sheriff; 8%1 for County Clerk, District Clerk, Treasurer, Tax Assessor-Collector: and all. Justices oft the Peace; increase to $45,000.00f for all Constables. Comm. Eliker seconded the motion. Motion approved. (4-)ATTACHMENT Judge Evans Comm. Harris Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes No 04) BANDERA COUNTY OUTDOOR BURNING ORDER Comm. Grothues movedt to postpone action for County-wide Burn Ban. Comm. Eliker seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes 05) CITY OF BANDERA DISPATCH SERVICES Comm. Rutherford moved to requestt the City of Bandera tor reimburse the cost of one dispatcher salary with benefits tot the County inc consideration of dispatch services provided tot the city. Comm. Grothues seconded the motion. Motion approved. (5-0) Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes 06) sign contract. BANDERA COUNTY BENEFIT PACKAGE Comm. Rutherford movedt to continue the COBRA contract; and authorize the County Judge to Comm. Grothues seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes 07) BLOCK GRANT REQUESTS Lynn Heckler and DeeDee Peterson discussed Christian Journey Courses. Comm. Grothues moved to approve the Donations/Block Grants increases for Silver Sage Meals on Wheels & congregate meals, CASA, Christian Journey Courses, Courthouse Enrichment, KStar and Utopia Library. All other entities stay ats status quo. Comm. Eliker seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Comm. Harris Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes 08) BUDGET WORKSHOP Comm. Rutherford moved to approve the addition oft two School Resource Officers (SRO). Comm. Grothues secondedi the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes Comm. Grothues moved to discontinue the personal phone allowance and to provide County cell phones to qualified individuals. Comm. Elikers secondedi the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Postpone action for the Wharton's Dock bridge. Yes Yes Comm. Eliker Comm. Moseley Yes Yes 09) BUDGET LINE ITEM TRANSFERS Comm. Grothues moved to approve the Budget Line Item Transfers for Lakehills Garbage Station, Constable 3, Sheriff, information Technology, County Attorney and Non- Comm. Rutherford seconded the motion. Motion approved. (5-0) ATTACHMENT DepartmentalAudtor subject to Tyler contract. Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Yes Yes 10) None submitted 11) BUDGET AMENDMENTS CONSENT AGENDA Comm. Moseley moved to approve the consent agenda: A.) County Officials' and Departments Reports. B.) Payment of bills. C.) Schedule of countywide receipts. D.) Schedule ofs semi-monthly payroll. E.) Approval ofr minutes. F.) Deputations Motion seconded by Comm. Rutherford and approved with unanimous vote. (5-0) ATTACHMENTS Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley ADJOURN Yes Yes There beingr nof further business to come before the court, meeting adjourned with motion by Comm. Eliker, second! by Comm. Grothues, and unanimous vote. (5-0) Judge Evans Comm. Grothues a Yes Yes Comm. Eliker Comm. Moseley Yes Yes Rutherford Yes RICHARDA. EVANS, COUNTY. JUDGE Session on. July 11,2024. Ihereby Cm 1,Tandiel Mansfield, County Clerk of Bandera County, Texas, do hereby attest that this is an accurate accounting oft the proceedings oft the Commissioners' Court Meeting that meti in Regular ands sealt tot this record. July 11, 2024. TANDIE MANSFIEHD,COUNTY CLERK