SFATE of2  of MC COURT  MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING  Thel First Meeting of the. June" Term of thel McMullen County Commissioners Court will be held on Monday, June 12, 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: June 12, 2023, 10:00 o'clock A. M.  DELIBERATE AND CONSIDER ACTION ONTHE FOLLOWINGITEMS:  Minutes of, the last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer Chief Investment Officer Tax Assessor/Collector County/District Clerk Sheriff Report County Extension Agent Justice of 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 of Reports OLD BUSINESS:  Approval of Payment ofl Remaining Accounts owing  DISCUSSION. ANDI 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-Real Estate Purchase: in Tilden, All of Lot 5  ofLot34 & Part ofLot4 Block 13.    4. DISCUSSION AND POTENTIAL ACTION- Floodplain Permit a. Copano Pipelines/South Texas LLC, Pct.3&4  NEWI BUSINESS:  1.D DISCUSSION AND POTENTIAL ACTION-Approval of April 2023Treasurers Report 2. DISCUSSION, AND POTENTIAL ACTION- Proclamation Acknowledging June 2023a as  Elder Abuse Awareness Month  3. DISCUSSION AND POTENTIAL ACTION- Abatement of Property A.P Paul Koonce, 174 Recreation Rd. 8 Calliham, TX780071 Lot #10 B.R Robert K Spencer, Calliham Subdivision, Block: 3, Lot5  4. DISCUSSION. ANDI POTENTIAL ACTION- Approval of Hiring of Architect Firm, Fisher Heck, in the Amount of $6,000.00 tol Recommend Repairs to Old Rock Store/Damage From Vehicle Crash. Amount Should be Reimbursable Through Third Party's Insurance . DISCUSSION AND POTENTIAL ACTION-Appointment of Bessie Guerrero, Tax Assessor Collector as the Designated Officer or Employee to Calculate the No New . DISCUSSION AND POTENTIAL ACTION- Certification of Anticipated Collection Rate  Company.  Revenue Tax Rate and the Voter Approval Rate.  for 2023.  7. DISCUSSION. ANDI POTENTIAL ACTION- Conference Approval  A.N Mattie Sadovsky, Election Law Seminar, 7/31 - 8/2/2023, Austin, TX B.K Kendra Patton, Election Law Seminar, 7/31 - 8/2/2023, Austin, TX C.Jill Atkinson, County Investment Academy, 6/12-6 6/14, 2023, Georgetown, TX D. Dalel Patterson, Nueces River Authority Basin Summit, 6/21- 6/23/2023, Portland, E.E Emmett Shelton, Sheriff's Conference, 7/22-7 7/25/2023, Ft. Worth, TX F.D Desiree Berlanga, TACA Conference, 11/6-11/10/2023, Frisco, TX 8. DISCUSSION. ANDI POTENTIAL, ACTION- Accept Donation to McMullen County Volunteer Fire Department in the Amount of $1,500.00 from Silverbow Resources 9. DISCUSSION. AND POTENTIAL ACTION #2023-1009 Pursuant Statewide Rule 8 (also described as 16 Texas Administrative Code $ 3.8) of the Texas Railroad Commission ("Commission"), and other authority, and to protect water quality and quantity, as well as the public health, safety, and welfare in McMullen County, Texas, discussion and potential action shall occur regarding the following matters: (a) consideration of approval of a formal protest by McMullen County to be filed in and adjudicated before the Commission regarding the renewal permit application filed with the Commission on or about May 25, 2023 by Petro Waste Environmental LP ("Company") for a series of permits for the construction and operation of the Company's McMullen County Separation and Disposal Facility project (a project for the storage, treatment, and disposition of oil and gas wastes), said project site to be located on certain real property containing 1,500 acres more or less, being and situated in McMullen County, Texas on land known as the Lester-Powers Ranch located approximately four miles north of Tilden, Texas; and (b) all related matters. 10. DISCUSSION AND POTENTIAL ACTION-#2023-1008 Resolution Calling for Additional Measures to Secure the Border, Stop the Invasion at the Border, and Protect our 11. DISCUSSION AND POTENTIAL ACTION- Consideration of authorizing the County Judge or other authorized officials to execute the Settlement participation and release forms regarding settlement offers in the matter ofTexas opioid multi-district litigation for the County in the matter of County of McMullen V. Purdue Pharma, L.P. etal.  TX  Operating LLC.  Communities.    12. DISCUSSION AND POTENTIAL ACTION- Approval of Bid for Roadway Maintenance EXCUTIVE/CLOSED, SESSION. - A closed meeting may be held pursuant to. Section 551.071 oft 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  Project.  this meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes pers speaker)  Posted: June 9, 2023, at 10:00 A.M. by: