FILED at.PISo'clock PM JUL 252024 chlaa Juyn County Clerk, Bosque Çounly. Tex BOSQUE COUNTY COMMISSIONERS COURT CINDY VANLANDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA Monday, July 29, 2024 Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will bel held on the 29th day of] July, 2024, at 9:00 AM in the Commissioners Courtroom, 110 S. Main Street, Meridian, Bosque County, Texas. The: following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALL TO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE- SALUTE TOTHE TEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members of thel Public may address the Commissioners Court by completing Public Participation! Form prior tot the Call to Order. Eachi member oft the publici may speak for five (5) minutes regarding thet topic addressed, 15 minutes total per topic discussed. No. Action willl bet taken; no response will be made.. All comments are the opinion oft the: speaker. 6. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND: ISSUE ORDER TOTHE COUNTY TREASURER TO DISBURSE THE FUNDS 7. DISCUSS AND' TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES. AGAINST PRECINCT FUNDS AND ISSUE ORDER TO THE COUNTY TREASURER TO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGERS REPORT 9. RECEIVE. AND FILE ORDER FROM 220TH DISTRICT COURT SETTING PUBLIC HEARING FOR AUDITOR'S BUDGET 10. RECEIVE AND FILE COUNTY TREASURER'S: 3RD QUARTER REPORT. AND CORRECTED 2ND QUARTER INVESTMENT REPORT 11. DISCUSS AND TAKE APPROPRIATE ACTION TO AUTHORIZE JUDGE VANLANDINGHAM TO SIGN DIRECT DEPOSIT AUTHORIZATION FOR CITIZENS STATE BANK 12. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING CONSIDERATION OF NEW BOSQUE COUNTY WEBPAGE 13. PRESENTATION AND DISCUSSION FOR GROUP MEDICAL AND ANCILLARY PLAN OPTIONS 14. DISCUSS AND TAKE APPROPRIATE ACTION TO AWARD OR REJECT GROUP MEDICAL INSURANCE COVERAGE 15. DISCUSS AND TAKE APPROPRIATE ACTION TOAWARD OR REJECT GROUP ANCILLARY INSURANCE COVERAGE 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING UNCLAIMED PROPERTY CAPITAL CREDITS FOR COUNTIES 17. EXECUTIVE SESSION WILL BE HELD ACCORDING TO GOVERNMENT CODE SECTION 551.074, PERSONNEL MATTERS 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING EXECUTIVE SESSION, PERSONNEL MATTERS 19. OPERATIONAL BUDGET WORKSHOP 20. DISCUSS ANDTAKE, APPROPRIATE ACTION REGARDING PRECINCT: 1, COMMISSIONER HALL'S REQUEST1 TO: SURPLUS A. JOHN DEERE 5101E BRUSH CUTTER 21. DISCUSS AND TAKE APPROPRIATE. ACTION ON SETTING 2025 TCDRS RETIREMENT RATES 22. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING TCDRS GROUP TERM LIFE INSURANCE 23. ADJOURN