ETATE  )  6  of MCN COURT  MCMULLEN COUNTY COMMISSIONERS  NOTICE OF OPEN MEETING  The Second Meeting of thel May' Term of thel McMullen County Commissioners Court will be held on' Tuesday, May 30, 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: May 30, 2023, 10:00 o'clock A. M.  DELIBERATE AND CONSIDER ACTION ONTHE FOLLOWINGITEMS:  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. Sanl 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  ofLot3& PartofLot4 Block 13. NEW: BUSINESS:  1. DISCUSSION AND POTENTIAL ACTION- Proclamation from Adult Protective Services 2. DISCUSSION AND POTENTIAL ACTION-#2023-022 Award of bid for Tilden Phase III 3. DISCUSSION AND POTENTIAL ACTION - Ratify Purchase of RACO Remote Alarm Agent WRTU Board Level Exchange LTE, Radio & Mother B, Alarm Agent Antenna-LTE RM3 N, Alarm Agent Replacement Battery Backup, PS 1212 and Alarm Agent Service for 2  Naming June 2023 as Elder Abuse Prevention Month Water and Sewer Improvement Project.  years, at the cost of $5,100.02 for Calliham WCID#2    4. DISCUSSION AND POTENTIAL ACTION-Consider moving the Part Time Clerk from the County Attorney's Office to a Full Time Clerk for the Treasurers Office, Effective June 5. DISCUSSION AND POTENTIAL ACTION-Aceptance of Donation of $1,200.00 in Visa  1,2023.  Gift Cards to the Volunteer Fire Department from Global Chemicals, Inc. DISCUSSION. ANDI POTENTIAL ACTION- Conference Approval d. Martin Soward, ALERRT Course, 6/2/2023, Laredo, TX  a. Kimberly Dusek, Nueces Basin Summit, 621/23-6/23/2023, Portland, TX b. Kimberly Dusek, 2023 Civil Practitioner Boot Camp, 724/23-7262023, Waco, TX Terry Varga, TCOLEI Master Training, 8/7/23-8/11/2023, San Antonio," TX  7. DISCUSSION AND POTENTIAL ACTION- Proposal from Scott & Merriman Incorporated to Preserve by Deacidification and Encapsulation of Eight (8) Abstract Books for the Amount of $35,200.00 and Years (2007--2011) Tax Roll Books Punched and Bound 8. DISCUSSION. ANDI POTENTIAL ACTION- Bond Approval for Brittany Markley 9. DISCUSSION AND POTENTIAL ACTION- Move Commissioners Court from June 27, 2023, to Monday, June 26, 2023, at 10:00 AM in Order to Attend South Texas Judges and 10. DISCUSSION AND POTENTIAL ACTION- #2020-026 Amended FI (Treasurer's Office 11.DISCUSSION AND POTENTIAL ACTION- Approval of Memorandum of Understanding 12. DISCUSSION AND POTENTIAL ACTION- Remove Any and All Former Signers from First State Bank of Texas Account of McMullen County Water Control and Improvement District 2 Operation and Maintenance Fund, and Replace with Treasurer Jill Atkinson and 13.DISCUSSION AND POTENTIAL ACTION- Consider and Approve Purchase of John 14. DISCUSSION AND POTENTIAL ACTION- McElroy, Sullivan, Miller & Weber Engagement to Represent McMullen County at the Railroad Commission Regarding the Renewal of ETC Texas P/L LTD's Injection Permit for the Tilden GPI Lease, Well No. 1 15.DISCUSSION AND POTENTIAL ACTION- Purchase of John Deer Mower from Tellus  Int the amount of $3,885.00.  Commissioner's Conference in San Antonio, Texas. Financial Software) Memorandum of Understanding  with Live Oak County for On Site Sewage Facilities Management.  Mattie Sadovsky, McMullen County/District Clerk.  Deere 6300 Tractor for Precinct 3 in the Amount ofs 22,000.00.  and all Related Matters.  Equipment Solutions, in the amount of $13,700.00 for Pct.2. 16. DISCUSSION ANDI POTENTIAL ACTION- Floodplain Permit a. Copano Pipelines/South Texas LLC, Pct.3&4  17.DISCUSSION AND POTENTIAL ACTION-#2023-015 LGS Addendum 5 & 6 Non- 18. DISCUSSION AND POTENTIAL ACTION- Texas Department of Criminal Justice/ Texas Correctional Industries to provide McMullen County Sheriff's Department Fencing at the 19.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  Exclusive License and Service. Agreement.  cost of$46,790.58.  County in the matter of County of McMullen V. Purdue Pharma, L.P. etal.    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  this meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Posted: May 26, 2023 at 2:00 P.M. by: