STATE of  of MC> COURT  MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING  Thel First Meeting of the. July Term oft the McMullen County Commissioners Court willl be held on Monday,. July 10, 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: July 10, 2023, 10:00 o'clock A. M.  DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING 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 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 ofl Remaining Accounts owing  1. DISCUSSION AND 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, All 3. DISCUSSION AND POTENTIAL ACTION- Consideration of authorizing the County Judge or other authorized officials to execute the Settlement participation and release  ofLot3& Part ofLot4    forms regarding settlement offers in the matter of Texas opioid multi-district litigation for the County in the matter of County ofMcMullen V. Purdue. Pharma, L.P. etal.  NEW BUSINESS:  1. DISCUSSION AND POTENTIAL ACTION- #2023-1010 Resolution for Operation Stone Garden Authorizing the Bullet Resistant Shield Grant for the 2023 Funding Cycle. Grant 2. DISCUSSION AND POTENTIAL ACTION- #2023-1011 Resolution for Operation Lone 3. DISCUSSION AND POTENTIAL ACTION- #2023-027 Interlocal Agreement between the Regional Public Defender Office Local Government Corporation and McMullen County, 4. DISCUSSION AND POTENTIAL ACTION-#2023-028 Operating Agreement Concerning the Operation, Maintenance and Management of the Water and Wastewater Facilities Within Tilden and Calliham Communities and the Area of Tilden Within McMullen 5. DISCUSSION AND POTENTIAL ACTION-Penalty and Interest Waiver Request from Stephanie Vaughn on 2022 Property Taxes on the Candice Annette Whitmire Trust 6. DISCUSSION AND POTENTIAL ACTION- Introduction to Charlie Ramirez with EXCUTIVECLOSED 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 and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for  Number FY: 20234602401  Star Grant for the 2024 Funding Cycle. Texas, for Fiscal Year 2024/25.  County,Texas. Accounts.  ROMCO Equipment'Sales.  this meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Posted:July' 7, 2023, at 10:00 A.M. by: