STATE OF TEXAS: COUNTY OFI FISHER: FISHER COUNTY COMMISSIONER COURTI MINUTES July 25,2024 Bei itr remembered that on' Thursday, the 25th day ofJuly 2024 the Commissioners' Court of Fisher County, Texas, convened in Special Session in the Commissioners' Courtroom, Fisher County Courthouse, Roby' Texas Ken! Holt, County. Judge Gordon Pippin, Commissioner #1 Preston Martin, Commissioner #3 Jessika Daniel, Deputy County Clerk Dexter Elrod, Commissioner #2 Micah Evans, Commissioner #4 And thej proclamation having been made the Court was in session, the following business came on to be considered: CALLI MEETING' TO ORDER & ESTABLISH QUORUM- - All Present Order 1-1 Motion Commissioner Evans, second by Commissioner. Martin to publication ofaj proposed increase of5 5%f for Order 2. -Motion by Commissioner Martin, second by Commissioner Evans to adjourn. This motion having been put to elected officials. This motion having been put to vote prevailed the votel being unanimous. vote] prevailed, the votel being unanimous. State ofTexas: County ofl Fisher: LPatThomybn, Fisher County Clerk, attest that the foregoing is at true and accurate açcounting oft the Commissiope cosauthorizedy proceedings: for. July25,2024 - A7 NIg / County Clerk and Ex-Officio Member OfCommissioners' Court, Fisher County, Texas Pat' Thomson COMMISSIO VTY TEX NOTICE OF SPECIAL OPEN MEETING AND AGENDA COMMISSIONER'S COURT OF FISHER COUNTY, TEXAS Notice is hereby given that ai meeting ofthe Commissioners Court ofl Fisher County, Texas willl be held on Thursday, July25, 2024, at 9:00a.m. in the District Courtroom located in the Fisher County Courthouse, 112N. Concho, Roby, Texas, to consider, discuss, pass or adopt. such items ofbusiness as identifiedbelow: A. CALL TO ORDER Determination ofQuorum B. PUBLIC COMMENIS-PRESENTATIONS OR MISCELLANEOUS REPORTS PUBLIC COMMENT NOTE: Anyone wishingt to address the Court during Public Comments ist required to registery your name ont the Clerk's registry prior tot the meeting andi indicate whichi item ors subject you wish to address. Speakers arel limited to THREE (3): minutes maximum, andi ifthere: are more than threes speakers who wisht to address thes samei item, the Court reserves the rightt to limit speakers. THE DISCUSSION ITEMS (No vote will be taken on any oft these items) COURTCANNOTI DELIBERATEOR. ACTONI MATTERS NOTI LISTEDONTHE AGENDA. C.D DELIBERATE/CONSIDER ACTION ON NEW BUSINESS ITEMS: NON-VOTING: ITEMS: 1. Discuss Certified Appraisal District Numbers for Budget 2. Approve Publication ofProposed Increases of Salaries I,Pat Thomson, Fisher County Clerk, do hereby certify that the above Notice of Open Meeting and Agenda of the Commissioners Court is a1 true and correct copy of said Notice and Agenda, and said Notice and Agenda was posted on the bulletin board oft the Fisher County Courthouse, 1121 N. Concho Roby, Texas 79543 and a copy was emailed to website administer for posting to the Fisher County Website at www.fisheres aon 7/19/2024 and said Notice will remained posted continuously for at] least a Pat/Thomson Fisher County Clerk you wish to attend.) eding the scheduled time of said Meeting. TEXP (In: accordance with" Title II oft the. Americans with. Disabinties. Act, we invite all attendees to advise us of any special accommodations due to disability. Please submit your request as far as possible in advançe of thei meeting As authorized by the Texas Government Code, the Commissioners' Court of Fisher County, Texas reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above as they may relate to Texas Government Code. Section 551.071(1) (Consultation with Texas Government Code, Section 551.071(2) (Consultation with. Attorney when the Attorney's. obligations under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas conflicts with Texas Government code, Section 551.072 (Deltberations. About Real Property); Texas Government Code Section $51.07Deliberations about Gifis and. Donations); Texas Government Code 551.074 (Personnel Matters); Texas Government Code. Section 551.0745 (Deliberations abouta County Advisory. Body); Texas Government code, Section 551.076 (Deliberations about Security. Devices); and Texas Government Code Section In the event that the court adjourns into. Executive. Session, unless otherwise specified on the agenda, the Court will announce any other parties who are authorized. to be present during the deliberations in Executive Session and will announce underw what section of the Texas Government code the Commissioners Court is using Attorney about pending or contemplated. litigation or settlement offers); Chapter 551 ofthe Texas Government Code); 551.087 (Economic. Development. Negotiations). as its authority to enter into. Executive Session. PUBLIC PARTICIPATION FORM NOTE: This Public Participation Form must be presented to the County Clerk prior to the time the agenda item (or items) you wish to address are discussed before the Court. FisherCounty Commissioners Court Public Participation Form Instructions: Fill out all appropriate blanks. Please. print or write legibly. NAME: Jeanna Parks HOME ADDRESS: HOME TELEPHONE: PLACE OF 311 S.Lyon Rohy 79543 325-207-6d017 EwtOMINTFisher Launig EMPLOYMENT TELEPHONE: 3a5-776-3257 Do you represent any particular group or organizatin?CNo (circle one) Ifyou do represent a group or organization, please state the name, address and telephone number of such group or organization. FSher Csurtn Valer, Elected Ofhaa and. Which agenda item (or items) do you wish to address? AbRRAFs Budgt + Sdanest All In general, are you for or against such agenda item (or items)? ue