FILED g630m AUG23-2024 Aye LEDN COUNTY,TEXAS LEON COUNTY COMMISSIONERS COURT NOTICE OF REGULAR CALLED MEETING AND AGENDA THE COMMISSIONERS COURT WILL MEET FOR A REGULAR-CALLED MEETING ON AUGUST 26, 2024, AT 9:00 A.M. IN THE LEON COUNTY ANNEX 1 AUDITORS OFFICE/CONFERENCE ROOM, SECOND THE COMMISSIONERS COURT WILL MEET FOR A REGULAR-CALLED MEETING ON AUGUST 26, 2024, AT 9:30 A.M. IN THE LEON COUNTY ANNEX 1 COURTOOM FIRST FLOOR, LOCATED 113 W. MAIN, FLOOR, LOCATED AT1 113W. MAIN, CENTERVILLE, TEXAS. CENTERVILLE, TEXAS. AGENDA AT 9:00 A.M. 1. Discuss any and all items that are listed on the 9:30am Commissioners Court Agenda below. AGENDA 9:30 A.M. 1. Open court with prayer and pledges. 2. Discuss and possibly take action on claims due. 4. Review and approve payroll to bei issued. 3. Discuss and possibly take any action on minutes from previous meeting(s). 5. Public comments #1. 6. Consideration, discussion, and possible action on order authorizing the issuance of"Leon County, Texas Tax Notes, Series 2024;" levying a continuing direct annual ad valorem tax on all taxable property within the County toj pay the principal of and interest on said Notes and to create a sinking fund for the redemption thereof and the assessment and collection ofsuch taxes; authorizing the sale thereof; and enacting provisions incident and related to the issuance of said Notes 6a. Recess meeting to sign documents. Time: 6b. Resume regular meeting. Time: 7. Discuss the. JP1 building in Buffalo and take any action necessary. 8. Discuss and possibly take action on Master Gardeners request for funds for maintaining 9. Discuss and possibly take action on Census Business Plan with AirMed Care Network for 10. Discuss and possibly take action on accepting the new Subdivision Regulations and 11. Discuss and possibly take action on Sheriff's Office request to apply for the NRA 12. Discuss and possibly take action on Phillip Cameron building (old bank building) in the Veterans Memorial Wall. Leon County employees. Checklist for Leon County. foundation grant. Marquez. 13. Discuss and possibly take action on 2023 Annual Report from Southeast Leon County 14. Discuss and possibly take action on road use agreement for CR238 in PCT2 (Future 15. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements 16. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements 17. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Comstock) for CR: 344, CR3 381, CR: 385, CR 386, CR 424, CR 425, CR 426, CR 427,CR 428, CR 429, CR 430, CR 431, CR 432, CR 434, CR 435, CR 436, CR 437, CR 440, CR 442, CR 443, CR 444, CR 445, CR 446, CR 449, CR 450, CR 467, CR 470, CR 473, CR 474, CR: 382, CR 384, CR 4261, CR 4262, CR 4263, and CR 4421 in PCT 4 for a period 18. Discuss and possibly take action on Pipeline Agreement and Road Use. Agreement: for CR 19. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR121 E ofFM 811 Leon County Precinct 11 for a period of120 days. 20. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 123/Alabama Rd E ofFM8111 Leon County Precinct 1 for a period 21. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for Private Road South ofCR113Leon County Precinct11 for a period of120 22. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR1 106 East ofCR 139 Leon County Precinct 1 for a period of1 120 days. 23. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR112 East of Private Road 1215 Leon County Precinct 1 for a period 24. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR114 West ofCR 115Leon County Precinct 1 for a period of120 days. 25. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 278 West of CR 277 Leon County Precinct 2 for: a period of120 days. 26. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 278/269 South of CR2771 Leon County Precinct 2 for aj period of 120 27. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR225 North of FM 1511 Leon County Precinct 2 for a period of 120 28. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 298 East of CR 225 and CR 225 South of CR 295 Leon County 29. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 207 West of FM1511 and CR 230 East of FM 1511 Leon County ESD #1. Infrastructure) (Comstock) for CR: 3461 in PCT31 for a period of6 months. (Comstock) for CR: 348 in PCT31 for a period of 6 months. of61 months. 344 in PCT 3. (Pinnacle Gas Treating, LLC) of120 days. days. of120 days. days. days. Precinct 2 for a period of1 120 days. Precinct 2 for a period of120 days. 30. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 304 West of SH 75 CR 2761 South of FM 1618 CR: 304 South ofl FM 1618 and CR278 South ofl FM 1618 Leon County Precinct 2 for a period of 120 days. 31. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR236 South ofFM8311 Leon County Precinct 21 for: a period of120 days. 32. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 221 South of CR 220 and CR 224 South of US 79 Leon County 33. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR278 South of CR 288 Leon County Precinct 2 for a period of120 days. 34. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR: 123 West of CR 124 and CR 125 South ofCR 123 and CR 123 East of 35. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 105 West of FM 1119 1215 Leon County Precinct 1 for a period of 36. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 203 North of SH 7 and CR 202 North of SH 7 and CR 130 South of 37. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR205 West ofCR 204 Leon County for a period of 120 days. 38. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR: 110 North ofl FM 1119 Leon County for a period of120 days. 39. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR113 East of FM 811 Leon County for a period of 120 days. 40. Discuss and possibly take action on Road Use Agreements and/or Pipeline Agreements (Spectrum) for CR 124 South of CR 122 and CR 122 East of CR 124 Leon County fora 42. Discuss and possibly take action on establishing a building utilization committee. 43. Discuss and possibly take action on approving the 2025 Leon County Holiday List. 44. Discuss and possibly take action on approving the 2025 Leon County Commissioner 46. Discuss and possibly take action on budget adjustments and take any action necessary. 47. Discuss and possibly take action on the following monthly reports (County Auditor) per 48. Discuss and possibly take action on approval of the County Treasurer's monthly report and authorize affidavit of same, in accordance with Local Government Code 114.026. 49. Discuss and possibly take action on donation(s) and/or reimbursement(s). 50. Purchase and/or selling request and take any action necessary. a. Discuss and possibly take action on TechBundle asset refresh recommendation)- b. Discuss and possibly take action on. American National Leasing for the purchase oft two Precinct 2 for a period of120 days. FM811 Leon County Precinct 1 for a period of120 days. 120 days. SH7Leon County for a period of120 days. period of 120 days. 41.1 Discuss and possibly take action on CR 3681. Court Dates. 45. Discuss and possibly take action on any 2024-2025 budget items. the Local Government Code, Section 114.044. Proposal LC2024-2025. police pursuit vehicles (FY 2025). 51. Close regular session and open Executive Session under' Texas Government Code 551.071 (Consultation with Attorney) and 551.074 (Personnel) Time Date 52. Open Executive Session 53. Discuss any county issues with attorney. 54. Close Executive Session 55. Resume Regular Meeting 57. Public comments #2. 58. Commissioners open forum. 59. Adjourn. Time: Date: 56. Discuss executive session issues(s) and take any action necessary. Certfication: Sigged and Byron Fyder, 2024 COURI Judge I,the urdersigned County Clerk, do hereby certify that the agenda for the above named Commissioners' Courti is at true and correct and thati ity was hours preceding the schedule oft this meeting. 72 posted7 Ea CMPASTETCAGREDAOGA copy, MMR Katser, depulg Christie Wakefield, County. Glerk statutory authority will be announced. Pursuant tot the autyorityunder Government Code Sections, 551.074-551.088, the Commissioners' Court may convene a closeds session to discuss any oft the above'agendal tems Immediately before any closeds session, thes specific section ors sections of Government Code, Section 551 thatp provides