ETATE of2 of COURT MCMULLEN COUNTYG COMMISSIONERS NOTICE OF OPEN MEETING The First Meeting of thel February' Term of the McMullen County Commissioners Court willl be held on Monday, February 12,2024, 10:00 A.M., in the Courtroom at the McMullen County Courthouse in Tilden, Texas. COMPLETE. AGENDA: Prayer Pledge of Allegiance Call to Order: February 12,2024, 10:00 o'clock A. M. DELIBERATE. AND CONSIDER ACTION ON THE FOLLOWINGI ITEMS: Minutes of, thel last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer ChiefInvestment Officer Tax Assessor/Collector County/District Clerk Sheriff Report County Extension Agent Justice oft the Peace Fire Chief EMS Public' Works Constable County Judge Emergency Management Coordinator Projects & Operations Manager Budget Amendments/Line Item Budget Amendments PRESENTATION OF BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES: Approval of Minutes Approval ofl Reports OLDI BUSINESS: Approval ofl Payment of Remaining Accounts owing 1. DISCUSSION. AND POTENTIAL ACTION- Floodplain Permit a. San Miguel Electric Cooperative, Pct.2, Tyler Rd. and Roark Rd. 2. DISCUSSION. ANDI POTENTIAL ACTION- Real Estate Purchase: in' Tilden, Block 4, All of Lot3 & Parto ofLot4 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 Mold Remediation in Courthouse. NEW BUSINESS: 1. DISCUSSION. ANDI POTENTIAL ACTION- Closure of the Courthouse for Election Day, 2. DISCUSSION ANDI POTENTIAL ACTION- Workforce Solutions Alamo Presentation by March 5,2024. Denise Williams and all related matters. 3. DISCUSSION. ANDI POTENTIAL ACTION. - Conference Approvals a. Larry Garcia, 102nd Annual County Judges and Commissioners Association ofTexas b. Murry Swaim, 102nd Annual County Judges and Commissioners Association ofTexas Scotty McClaugherty, 102nd Annual County Judges and Commissioners Association of d. Max Quintanilla, 102nd Annual County Judges and Commissioners Association ofTexas James' Teal, 102nd Annual County Judges and Commissioners Association ofTexas JillA Atkinson, 52nd Annual County Treasurer's C.E., April 15-18, 2024, San Marcos, TX Conference, October 21-24, 2024, San Marcos, TX Conference, October 21-24,2024, San Marcos, TX Texas Conference, October 21-24, 2024, San Marcos, TX Conference, October: 21-24,2024, San Marcos, TX Conference, October 21-24, 2024, San Marcos, TX 4. DISCUSSION. ANDI POTENTIAL ACTION - Contract 2024-004 Deaf and Hard of Hearing 5. DISCUSSION. ANDI POTENTIAL. ACTION. - Contract 2024-006- - Intergovernmental Agreement between Atascosa County & McMullen County for the. Jailing of Prisoners Service Agreement EXCUTIVE/CLOSEDSESSION- A closed meeting may be held pursuant to. Section 551.071oft the Texas Government Code (consultation with attorney). for the Commissioners Court to 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: February 8, 2024 at 3:00 P.M. by: