STATE RA MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING The Second Meeting oft the November Term of the McMullen County Commissioners Court will be held on' Tuesday, November 28, 2023, 10:00 A.M., in the Courtroom at the McMullen County Courthouse in Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance Call to Order: November 28, 2023, 10:00 o'clock A. M. DELIBERATE AND CONSIDER ACTION ONTHE FOLLOWINGITEMS: Budget Amendments/Line Item Budget Amendments PRESENTATION OF BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OFI BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 Approval ofl Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROADI EXPENDITURES: 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 - Real Estate Purchase: in Tilden, Block 4, All 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 ofLot3& Part ofLot4 Mold Remediation in Courthouse. NEW BUSINESS: 1. DISCUSSION ANDI POTENTIAL ACTION - Updates on Potential/Pending Litigation 2. DISCUSSION AND POTENTIAL ACTION- Texas County and District Retirement 3. DISCUSSION AND POTENTIAL, ACTION: - 2023-044 Shooting Range Master Plan 4. DISCUSSION AND POTENTIAL ACTION - Accept Donation to the McMullen County Sheriff's Office in the amount of $1,000.00 by J & P Family Properties, LTD /1 Patrick Services Renewal with] possible changes Wheeler 5. DISCUSSION AND POTENTIAL ACTION - Accept Donation to the McMullen County Fire Department in the amount of$1,000.00 by Naylor Development LLC 6. DISCUSSION. AND POTENTIAL ACTION- - Conference Approval a. Jason Cooper, BLS Instructor, December 2, 2023' Three Rivers, TX b. Michael Padilla, BLS Instructor, December: 2, 2023Three Rivers, TX 7. DISCUSSION AND POTENTIAL ACTION- Resolution Appointment of McMullen 8. DISCUSSION AND POTENTIAL ACTION - Creation of New Maintenance Position. .DISCUSSION AND POTENTIAL ACTION- #2023-045 Discuss and Consider Awarding bid for 8" Sanitary Sewer serving Agave Jalisco and Bold Pipeline building on north Hwy 10.1 DISCUSSION ANDI POTENTIAL ACTION- Discuss and Consider Approving a change order to add western theming for playground and splash pad for the McMullen County 11. DISCUSSION ANDI POTENTIAL ACTION- Discuss and Consider Approving a change order to add aj pickleball court for thel McMullen County Park Project. 12. DISCUSSION AND POTENTIAL ACTION - Request for Additional Funding for County 13. DISCUSSION AND POTENTIAL ACTION - Request for Additional Funding for Atascosa Healthcare, Inc., Increasing County's Cost Share to $140,000.00 Per Year. EXECUTIVECLOSED SESSION-, A closed meeting may be held pursuant to Section 551.071of 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 County Appraisal District Board of Directors for 2024-2025 16. Parkl Project. Probation Office, not tol Exceed $40,000.00 per year. this meeting. Adjourn. Public Comment (No Action to be taken) (5 minutes pers speaker) Posted: November 21, 2023 at 2:00 P.M. by: