ETATE 3)  of MCNS COURT  MCMULLEN COUNTY COMMISSIONERS  NOTICE OF OPEN MEETING  The Second Meeting of the. June Term of thel McMullen County Commissioners Court will be held on Monday, June 26, 2023, 10:00. A.M., in the Commissioners Courtroom at the McMullen County  Courthouse in' Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance  Call to Order: June 26, 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 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 Estate Purchase: in' Tilden, Block 4, All 3. DISCUSSION AND POTENTIAL ACTION -Real Estate Purchase: in Tilden, All ofLot 5 4. 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 of McMullen V. Purdue Pharma, L.P. etal.  ofLot3 & Part ofLot4 Block 13.  NEW: BUSINESS:  1. DISCUSSION AND POTENTIAL ACTION Award Bid for #2023-023 McMullen County 2. DISCUSSION AND POTENTIAL ACTION - Renewal of Texas Association of Counties  Recreational Park Project  Health Benefit Pool for 2024 Health Insurance    3. DISCUSSION. ANDI POTENTIAL ACTION- Conference Approval  a. Jason Cooper, CBRNE Summit, 10/16-1 10/18/2023, Austin, TX b.N Michael Padilla, CBRNE Summit, 10/16-10/182023, Austin, TX Christy Lansford, TCAAA 2023,79-77122023, Wichita Falls," TX  4. DISCUSSION AND POTENTIAL ACTION - Purchase of Two Sheriff's Department Vehicles: 125,000 mile 15 year extended warranty at $47,812.00 per vehicle Total Cost: 5. DISCUSSION AND POTENTIAL ACTION Purchase of1 Ton Truck for Pct. 2, 200,000 6. DISCUSSION AND POTENTIAL ACTION Purchase of 1 UTV and 2 Can Am ATV's with Stone Garden Grant Funds for a total of $49,961.15. This will be a Reimbursement to 7. DISCUSSION AND POTENTIAL ACTION - Purchase of Vehicle for Fire Department 8. DISCUSSION AND POTENTIAL ACTION - Approval of Payment of $3,216.00 to DISCUSSION AND POTENTIAL ACTION - Consider Hiring Lovvorn & Kieschnick for 10. DISCUSSION AND POTENTIAL ACTION Approve Additional Contractor(s) for Paved 11. DISCUSSION AND POTENTIAL ACTION - Accept Bank Bid Recommendation for 12.1 DISCUSSION AND POTENTIAL ACTION - Recommendation to Contract with Civic Environmental Consultants (CEC) for the McMullen County (Calliham) Water/Wastewater Capital Improvement Project 2023. If Approved, Nueces River Authority Will Negotiate on Behalf of McMullen County with Approved Consultant and Present a Contract to County 13.1 DISCUSSION AND POTENTIAL ACTION - Purchase of 20 Each Unication G5 VHF-7/800 Digital P25 Pagers @ $726.25 Per Unit. This Purchase Will Match Live Oak County's New Digital System With Our Pager System, Maintaining Continuity in Communications. EXECUTIVECLOSED 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  $95,624.00.  mile/7year warranty, $60,578.60. the County After Purchase. (Chief) ata cost of$55,088.34.  Community Supervision and Corrections Department for FY24  the 2022 McMullen County Audit.  Road Patching to Repair Damage to Various Roads. Depository Bank Contract Starting, 9/14/2023.  Judge and County Attorney for Review and Final Approval.  this meeting. Adjourn.  Public Comment (No Action tol bet taken) (5 minutes per speaker)  Posted: June 23, 2023 at 10:00 A.M. by: