PUBLIC NOTICE (Art. 6252-17-3a) AGENDA FOR SPECIAL SESSION Notice is hereby given that the Commissioners' Court ofClay County, Texas, will meet in Special Session at 10:00 a.m. on the 29th day ofJuly, 2024, which is at least seventy-two hours after the posting oft this notice, in the Commissioners' Courtroom located at the Clay County Courthouse Annex, 214N. Main, Henrietta, Texas, to consider such items ofbusiness as are deemed necessary including the following: 1. Court to open meeting with Pledges and Prayer. 2. Court to approve minutes of previous meeting(s). 3. Court to approve Line Item/Budget Amendments. 4. 5. 6. Court to consider and possibly approve payment ofbills relating to Clay County Memorial Court to consider and possibly approve payment of Clay County Memorial Hospital Court to consider and possibly approve all accounts and reports relating to the finances of Hospital (CCMH). (CCMH) Payroll. Clay County, audit and settle accounts, and direct payments. 7. Court to consider and possibly approve County Payroll. 8. Court to move to the Annex Courtroom to continue the budget process for FY 2024-2025. CLAY COUNTY COMMISSIONERS COURT By: ah - tct MIKE CAMPBELLCOUNTXJUDGE "The Clay County Commissioners' Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code. Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifis and Donations), 551.074 (Personnel Matters), 551.076 Deliberations about. Security Devices) and 551.086 (Economic Development)." FILED FOR RECORD AT_930 O'Clock M JUL 262 2024 SASHA KELTON County Clerk, Clay County, Texas