POSTED THIS. DAY OF. 830 O'CLOCK. PAM X7 COMMISSIONERS COURT OF WINKLER COUNTY,TEXAS REGULAR MEETING TIME: 9:000'CLOCK: A.M. DATE: MONDAY, SEPTEMBER 9, 2024 NM# 6035 PLACE: COMMISSIONERS' COURTROOM, COURTHOUSE, KERMIT Notice is hereby given that at the Meeting of the above named Commissioners' Court the following subjects will be discussed and appropriate action taken*. These. subjects muy or may not be discussed in the order: shown. *All items listed below as part of the called "Consent Agenda Items" require, no deliberation by the Court. Each Court member has the prerogative of removing an item from this agenda so that it may be considered. separately. Call Meeting to Order. 3. Consent Agenda Items: a) Approve payroll. b) Approve bills over $500.00 c) Approve claims against county. 2. Hear matters from the public, open comment. d) Consider for approval payment in amount of $100.00 to State Farm and Casualty Compàny for surety bond for Julie Oxedine for the period of October 29, 2024 to October 29, 2025 from e) Consider for payment in amount of $44,393.08 to Winkler County Appraisal District for 4h Contract for Residential Services between Winkler County Juvenile Probation Department and g) Consider, discuss, and approve Exxon Mobil boring and temporary drive way acess on CR 4. Consider for approval purchase of XeroxAltalink B8155H2 copier for Winkler County Tax 5. Consider for approval payment in amount of $2,607.50 to Hi-Fidelity for installation of camera controllers and equipment in Commissioners Courtroom from budgeted Courthouse Technology 6. Consider, discuss, and approve Inmate Agreement between Winkler County and the City of Kermit effective October 1,2 2024 for housing of city prisoners in Winkler County Law Enforcement Center. Consider, discuss, and take necessary action for Winkler County Sherriff's Office vehicles to be 8. Consider, discuss, and approvethe installation of the electric service controls for water wells at Kermit Park byRatliff Electric in the amount of $39,150.40 from committed park funds. Consider, discuss, and approve payment to ER2 Image group in amount of $4,262.05 for graphics 1o. Consider, discuss, and approve County Judge to sign contract for website design and support with 11.Consider and discuss to take necessary action on the BCBS National Fitness Campaign workout 12. Consider, discuss, and approve the purchase of 2024 Chevrolet pickup for PCT #2 in amount of budgeted funds. Quarter pro-rated share from budgeted funds. Pegasus Schools, Inc., for the period of September 1,2024 to August 31, 2025. 201,204, and 209 for the installation ofa 10inch pipeline. Assessor-Collector in amount of $7,543.00 from committed copier funds. funds. used outside the County and amend travel policy as necessary. application on three (3) Meals on Wheels vehicles from capital funds. Civic Plus for FY 2025. centers for both County parks. $68,761.50 from Bayer Motor Co., Inc from capital funds. WINKLER COUNTY COMMISSIONERS COURT REGULAR MEETING AGENDA MOMDAYSEPTEMDEAY.DA PAGETWO 13.Consider, discuss, approve the bidding of vault purchase and installation at Winkler County Airport and approve bid dates advertising, opening, and award. 14. Approve Winkler County Library in Wink construction claims. 15. Approve Winkler County Meals on Wheels construction claim. 16. Approve CR313 construction claims. 17. Receive monthly reports from county officials. 18. Discuss and approve line item adjustments. 19. Discuss and approve budget amendments. 20. Enter into Executive Session pursuant to' Texas Government Code Section 551.071, "Consultation 21. Reconvene to open session and take necessary action, if any, on matters discussed in Executive with Attorney" Winkler County Airport Terminal (FBO). Lease Agreement. Session. 22. Budget workshop. 23. Adjourn.