of MICNS COURT  o  MCMULLEN COUNTY COMMISSIONERS  NOTICE OF OPEN MEETING  The Second Meeting of the. January' Term of thel McMullen County Commissioners Court willl be held on' Tuesday, January 31,2023, 10:00 A.M., in the Courtroom at thel McMullen County  Courthouse in' Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance  Call to Order: January 31, 2023, 10:00 o'clock A. M.  DELIBERATE. AND CONSIDER ACTION ON THE FOLLOWING ITEMS:  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 Approval ofl Payment of Remaining Accounts owing  REPORT, PRESENTATION OF FUTURE ROADI EXPENDITURES:  OLDI BUSINESS:  1. 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 4. DISCUSSION ANDI POTENTIAL ACTION- Discuss and Consider- All Matters Related tol Proposed 345KV power line, power plants, solar farms, battery storage and wind generators. Matters Included but not Limited to Economic Development, Regulations, 5. DISCUSSION. ANDI POTENTIAL ACTION- Concerning the County Vacating any Maintenance Requirement of Church Street, in the Unincorporated Community of  ofLot38 & Part ofLot4 Block 13  Permits, Ordinances, Fees, Ownership and Abatements. Calliham Texas, Behind the Constructed Gate  NEW: BUSINESS:  1. DISCUSSION. ANDI POTENTIAL ACTION- #2023-005 Award Bid for On Call Road  Maintenance Contracts    2. DISCUSSION AND POTENTIAL ACTION- #2023-006 Award Bidi for Road Material 3. DISCUSSION. ANDI POTENTIAL ACTION-#2023-007. Award Bid for Covered parking  Contracts  4. DISCUSSION. ANDI POTENTIAL ACTION-Conference Approval  Desiree Berlanga, County Court Assistants Training, Feb 15-17,2023, San Marcos, b. Michael Padilla- Emergency Management Tech School, Feb 12-15, 2023, Ft. Worth, 5. DISCUSSION AND POTENTIAL ACTION-#2023-008 Interlocal Cooperation Contract Between Kinney County and McMullen County for the TXCDBG Colonia Fund: Planning  TX TX  &N Needs Assessment a. James E. Teal b. Scotty McClaugherty Hilario Garcia d. Murray Swaim Max Quintanilla,Jr. Bessilia G. Guerrero Debora Garza Martin Soward Brandlyn Cummings Emmett Shelton Kimberly Kreider-Dusek  DISCUSSION, ANDI POTENTIAL ACTION- Bond Approvals:  7. DISCUSSION ANDI POTENTIAL ACTION- Road Crossing Permit a. Black Brush Oil & Gas L.P., Pct. 4, Martin Ranch) Road 8. DISCUSSION. ANDI POTENTIAL ACTION-Flood Plain Permit a. Black Brush Oil & Gas L.P., Pct. 4,1 Martin Ranch Road  9. DISCUSSION. AND OTENTALACTONPPed Holidays for Calendar Year 2024 10. DISCUSSION. AND POTENTIAL ACTION- Affordable Care Act Reporting and Tracking 11. DISCUSSION AND POTENTIAL ACTION-#2023-010 Interlocal Agreement between 12.) DISCUSSION AND POTENTIAL ACTION-2023-1001 Order Considering Dangerous and Wild Animals in Need of Control Pursuant to Ch. 240, Local Government Code and 13.D DISCUSSION ANDI POTENTIAL ACTION- - Hiring of Fire Chief, Reassignment of Duties EXECUTIVE/CLOSED: 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  Services Renewal with' Texas Association of Counties  Atascosa County and McMullen County for the Jailing ofl Prisoners.  Ch. 822E of the' Texas Health and Safety Code for Current Fire Chief and all Related Matters.  this meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Posted: January 27,2023 at 2:00 P.M. by: