AGENDA  REGULAR SESSION, COMMISSIONERS COURTE  FOR RECORD VOOD CO  WOOD COUNTY COURTHOUSE September 17,2024-9:00A.M  1001 MAIN STREET, COMMISSIONERS COURTROOMIPILAORO  QUITMAN, WOOD COUNTY,TEXAS. BLERKEIGE  1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19.  Call to Order & Welcome Public comments.  Pledge of Allegiance to the United States Flag and Pledge to the Flag of the State ofTexas.  Acknowledge Personnel Actions. Consider approval of claims. Consider approval of Treasurer's. Report. Consider approval of Constable Reports.  Consider approval ofl line-item transfers and budget amendments.  DN %  Consider approval of] Proclamation designating September 17-23rd, as Constitution Week.  Consider approval of2 2025 Sheriff's and Constables' Fees. Consider approval ofOSSF Contract renewal for services for FY 2025. Consider approval ofJAVS Contract renewal moving from County Judge to IT.  Consider approval of Order Setting Compensation for County Auditor, Assistant County  Auditors and Court Reporter for FY 2025.  Consider approval of FY 2025 Department Compensation Schedules. Consider approval ofFY 2025 Classification Compensation Schedule.  Consider approval of FY 2025 Mental Health Interlocal Agreement with Andrews Center for Consider approval of Resolution authorizing submission ofapplication for ETCOG Solid Waste Grant, which provides grant funding that can be used to support programs and projects aimed Consider approval of Contract No. CDV23-0274 between Wood County and the Texas Department of Agriculture regarding the 2023 Texas Community Development Block Grant Consider approval of Contract for Engineering services to Stephens Engineering, for execution of Contract No. CDV23-0274 between Wood County and the Texas Department of Agriculture regarding the 2023 Texas Community Development Block Grant Program for water Consider approval of renewal of Memorandum of UmdcniamdimgCommunity Involvement Consider approval of Interlocal Agreement between Wood County and the City ofHawkins for Consider approval of Interlocal Agreement between Wood County and the City ofHawkins for driveway and drainage repairs to the Helicopter Pad at Hawkins Fire Department. Consider approval of Lake Hawkins Pier Permit located within Dogwood Hilll Estates. Set Public Hearing for the Revision ofLots 623 & 624, Part II, Section 8, Holly Lake Ranch. Public Hearing for the Revision ofLots 275,276, & 277, Section 9, Holly Lake Ranch.  Community Centers. at Community Cleanup.  Program for water improvements for Sharon WSCand take necessary action.  improvements for Sharon WSC and take necessary action. Agreement (MOU/CIA) between ETCADA and Wood County.  20. 21. 22. 23. 24. 25.  Street repairs and paving on LoyeLane.    26. 27. 28. 29.  Public Hearing for the Revision ofLots 1,2,3, & 4, Section 8, Holly Lake Ranch. Public Hearing fort the Development of Big Bass RVI Park located on Hwy 154, Yantis. Consider and approve an interlocal Agreement between the City of Quitman, TX and Wood County, TX1 for a Commercial Lease and Property Management Agreement. Discuss and Consider an Agreement with United County Real Estate for the sale of county property underChapter26,PartDoftheTesas, Administrative Code: and take necessary action.  Executive Session under Section 551.071:  30. Updates regarding pending or threatened litigation issues.  31. Real Estate Open Session:  32. Take any necessary action from the Executive Session.  If, during the course of the meeting covered by this notice, the Court should determine that a closed or executive meeting or session of the Court is required, then such closed or executive meeting or session as authorized by Section 551.071 through 551.076 Texas Government Code will be held by the Court at the date, hour, and place giveni in this notice or: as soon: after the commencement of the meeting covered by this notice as the Court may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076 Texas Government Code. Should any final action, final decision, or final vote be required in the opinion of the Courty with regard to any matter considered in such closed or executive meeting or session, then such final  action, final decision, or final vote shall be at either:  The open meeting covered by this notice upon the reconvening of this public meeting, or 2. Ata subsequent public meeting of the Court upon notice thereof; as the Court shall  determine.