STATEO 0  of MCN COURT  MCMULLEN COUNTY COMMISSIONERS  NOTICE OF OPEN MEETING  The Second Meeting of the. January Term of the McMullen County Commissioners Court will bel held on' Tuesday, January 30, 2024, 10:00. A.M., in the Courtroom at the McMullen County  Courthouse in' Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance  Call to Order: January 30, 2024, 10:00 o'clock A. M.  DELIBERATE. AND CONSIDER ACTION ON' THE FOLLOWINGITEMS:  Budget Amendments/Line Item Budget Amendments PRESENTATION OFI BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVALI PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 Approval of Payment of Remaining Accounts owing  REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES:  OLD BUSINESS:  DISCUSSION ANDI POTENTIAL ACTION- Floodplain Permit a. San) Miguel Electric Cooperative, Pct. 2, Tyler Rd. and Roark Rd.  2. DISCUSSION AND POTENTIAL ACTION - Real Estate Purchase: in' Tilden, Block 4, 3. DISCUSSION AND POTENTIAL, ACTION- Sharing of Inspection Report from Mold Inspection Sciences' Texas on Courthouse Inspection/Completed Survey. Determine Remediation Plan, Timeline, Costs and all Related Matters, Including Bidding for any  All ofLot3& Part ofl Lot4  Mold Remediation in Courthouse.  NEW BUSINESS: 2023 2023  1. DISCUSSION AND POTENTIAL ACTION. Accept Treasurer's Report for December 2. DISCUSSION AND POTENTIAL ACTION - Accept Investment Report for December 3. DISCUSSION AND POTENTIAL ACTION. Accept Donation to the McMullen County Fire Department in the amount of $500.00 by Medina Electric Cooperative, Inc. 4. DISCUSSION, ANDI POTENTIAL ACTION-#24-01 Resolution for' Terrorism Mitigation  and Response Project 2024-2025, Grant# 4989001    5. DISCUSSION AND POTENTIAL ACTION - Chico Hines - to present coverage to the 6. DISCUSSION AND POTENTIAL ACTION - Assign & Bond Brittany Markley as 7. DISCUSSION. AND POTENTIAL ACTION- CONFERENCE APPROVAL  Court  McMullen County Assistant Treasurer, effective 1/1/2024  a. Jason Cooper, EVDT (Emergency Vehicle Driver Training), Marble Falls b. Joe Albert Yanas, EVDT (Emergency Vehicle Driver Training), Marble Falls - Matt Gilette, EVDT (Emergency Vehicle DriverTraining), Marble Falls-March d. Issac Cavazos, Environmental Trade Conference, Austin, TX-I May 14-15, 2024 Bessie Guerrero, TSAA (Texas School Assessors Association) 57th Annual Judge James E. Teal, South' Texas County. Judges and Commissioners Association  March 19-20, 2024 March 19-20, 2024 19-20, 2024  Conference, San Marcos- - March 24-27, 2024  Annual Conference, South Padre Island - June 24-27,2024  8. DISCUSSION AND POTENTIAL ACTION - Purchase & Create a McMullen County App -through the Use of"Sheriff's App",a user-triendly community awareness outreach 9. DISCUSSION ANDI POTENTIAL ACTION-I Donation to Christine VFD-Ten] Motorola 10.1 DISCUSSION AND POTENTIAL ACTION - Proposed changes regarding Longevity 11.DISCUSSION AND POTENTIAL ACTION - Contract# 2024-002 BIS Consultants, Managed Services, Service Provider Contract, January 1, 2024- - December 31,2024 12.1 DISCUSSION AND POTENTIAL ACTION Presentation of Joint Primary Election Services Contract with the County Elections Officer, Democratic Party 13. DISCUSSION AND POTENTIAL ACTION - Contract# 2024-003 Professional Services Contract for Forensic Pathologist to Provide Autopsy and Related Services at Contract 14.1 DISCUSSION AND POTENTIAL ACTION - Additional Emergency Management 15.DISCUSSION AND POTENTIAL ACTION - Cost Share Change to District Attorney's  application pagers and chargers  Policy, Section 2.14 of thel McMullen County Employee Handbook  Facility 2024-2025  Coordinator Services Performed by County Sheriff/SB22: Salary  Office.  EXECUTIVE/CLOSEDSESSION- A closed meeting may be held pursuant to Section 551.071 ofthe Texas Government Code consultation with attorney)) for the Commissioners Courtto consult with and seek advice from its attorney, as necessary, regarding any topic listed on the  agenda posted for this meeting.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Adjourn.  Posted: January 24, 2024 at 2:00 P.M. by: