STNTE of MC COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING The Second Meeting of the. July Term of thel McMullen County Commissioners Court will be held on' Tuesday,July? 25, 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 25, 2023, 10:00 o'clock A. M. DELIBERATE. AND CONSIDER ACTION ONTHE 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 of Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROAD 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 Estatel 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 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. ofLot3&1 Part ofLot4 NEWI BUSINESS: 1. DISCUSSION AND POTENTIAL ACTION - Submission of 2024 McMullen County 2. DISCUSSION AND POTENTIAL ACTION- Submission of No-New-Revenue and Voter- 3. DISCUSSION. ANDI POTENTIAL ACTION- Accept June 2023Treasurer's Report 4. DISCUSSION ANDI POTENTIALACTION-Conference Approval for: Preliminary Budget, Salary Increases and all Related Matters. Approval Tax Rates for 2023 by Tax Assessor/Collector a. Kimberly Dusek, TDCAA, 9/19/23- 9/22/23, Round Rock, TX b. Karin. Anderson, TDCAA, 9/19/23- 9/22/23, Round Rock,TX - Karin Anderson, Victims Assistance Coordinator, 11/15-11/17/23, Ft Worth, TX d. Jaclyn Seidel, Crime Record Conference, 8/21-8/25/23, Corpus Christi, TX 5. DISCUSSION. ANDI POTENTIAL ACTION-2023- 2024 Personnel Policy Manual Changes DISCUSSION AND POTENTIAL ACTION-2023 Unclaimed Property Capital Credits for 7. DISCUSSION AND POTENTIAL ACTION- Accept Bids for On Call Hot Mix Asphalt 8. DISCUSSION AND POTENTIJAL ACTION - Service Agreement for Rental of Satellite Telephones (4 each) for Sheriff and Emergency Management Team at a Cost of $5.00 per 9. DISCUSSION AND POTENTIAL ACTION- Jury Service Payment Increase From $40.00 Counties Maintenance Month per Unit. tos $60.00 with $58.00 tol be Reimbursed by the State ofl Texas 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 this meeting. Adjourn. Public Comment (No Action to be taken) (5 minutes per speaker) Posted: July 21, 2023 at 10:00 A.M. by: