N 6) of MCN MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING The! Second Meeting of the April Term of thel McMullen County Commissioners Court will be held on' Tuesday, April 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: April 30, 2024, 10:00 o'clock A. M. DELIBERATE. AND CONSIDER ACTION ON THE FOLLOWING ITEMS: Budget AmendmemtL.imeltem Budget Amendments PRESENTATION OFI 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 Payment of Remaining Accounts Owing OLDI BUSINESS: 1. DISCUSSION. AND POTENTIAL ACTION- Floodplain Permit a. San Miguel Electric Cooperative, Pct.2, Tyler Rd., and Roark Rd. 2. DISCUSSION ANDI POTENTIAL ACTION Reall Estate Purchase: in Tilden, Block 4, All 3. DISCUSSION ANDI POTENTIAL ACTION- Sharing of Inspection Report from Mold Inspection Sciences Texas on Courthouse Inspection/Completed Survey. Determine Remediation Plan, Timeline, Costs and alll Related Matters, Including Bidding for any ofLot34 & Part ofLot4 Mold Remediation in Courthouse. NEW BUSINESS: 1. DISCUSSION ANDI POTENTIAL ACTION. - Conference. Approvals a. Jason Cooper TDEM Conference, May 27-31, 2024, Ft. Worth, TX b.N Michael Padilla - TDEM Conference, May 27-31, 2024, Ft. Worth, TX Karin Swenson - Key Personnel & Victim Assistance Coordinator TDCAA d. Rosalinda Cavazos- - Tax. Assessor-Collectors Association, June 2-5,2024, Dallas, TX Melissa Mesa Tax Assessor-Collectors Association, June 2-5, 2024, Dallas, TX Dale Patterson ACS Summit (I-Info Training), June 9-12, 2024, Castroville, TXI . Jared Longan ACS Summit (I-Info Training), June 9-12,2024, Castroville, TX h. Michael Padilla ACS Summit (I-Info Training), June 9-12, 2024, Castroville, TX Training, November 13-15,2024, Sugarland,TX Sheriff Emmett Shelton Sheriffs' Association of Texas 146th Annual Training Jason Cooper - Leadership Lessons for Today and Tomorrow, June 28, 2024, San k. Michael Padilla- - Leadership Lessons for Today and Tomorrow, June 28, 2024, San Jared Logan - Nueces River Summit, June 19-21, 2024, Portland, TX m. Christy Lansford - South Region Program Planning, May 15-16, 2024, San Antonio, 2. DISCUSSION AND POTENTIAL ACTION - Hiring of Fisher-Heck Architects for the Creation ofal Master Plan for "Old Rock Store Museum", and all Related Matters. 3. DISCUSSION AND POTENTIAL ACTION - Hiring of Fisher-Heck Architects for the Evaluation of the "McMullen County Jail", Including Building, Interior, Exterior and 4. DISCUSSION AND POTENTIAL ACTION - Sale of Sheriff's Department Mobile Homes 5. DISCUSSION ANDI POTENTIAL ACTION. - Purchase of Incinerator for use by McMullen 6. DISCUSSION. AND POTENTIAL ACTION- Accept Donation to the McMullen County Fire 7. DISCUSSION. ANDI POTENTIAL ACTION- Accept Donation to the McMullen County Fire 8. DISCUSSION AND POTENTIAL ACTION - McM#24-02 Resolution for Operation Stone 9. DISCUSSION AND POTENTIAL ACTION - Purchase of Portable Handheld X-Ray Machine/Backscatter: System $58,880.00 tol bel Reimbursed through Stone Garden Grant 10. DISCUSSION ANDI POTENTIAL ACTION. - Bond Approval for New Deputy: Maricarmen 11.DISCUSSION AND POTENTIAL ACTION - Bond Approval for New Deputy: Joshua EXECUTIVE/CLOSED, SESSION-, A closed meeting may be held pursuant to. Section 551.071 of the Texas Government Code (consultation with attorney)) for the Commissioners Court to consult with ands seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for Conference & Expo, July 19-23,2024, Ft. Worth,7 TX Marcos," TX Marcos, TX TX Grounds. via Website. Auction and all Related Matters & Live Oak Counties tol Destroy/Dispose of Outdated Evidence Department in the amount of $500.00 by Tuttle Motor Company Department in the amount of $500.00 by Meredith Swenson/Eric Paine Garden and AIl Related Matters Kaufman Walker this meeting. Adjourn. Public Comment (No Action to be taken) (5 minutes per speaker) Posted: April 26, 2024, at 2:00 P.M. by: