750  00XXX00X0000X0000000000000900000000000000000000000000000000000 BEI ITREMEMBERED that there was begun and holden at regular mecting oft thc Commissioners Court ofH Hill County, Texas, August 13, 2024 at 8:30 A. M.Thc following Commissioncrs wcrc present: Commissioncr James Holcomb, Precinct #1, Commissioner Larry Crumpton, Prccinct #2, Commissioner Scotty Hawkins, Precinct #3 and Commissioner Martin Lake, Prccinct #4 prescnt. Çounty Clerk, Nicole Tanner and County Judge, Justin Lewis was also prescnt. Judge Lewis" 000000000000000000000000000000000000000000000000000000000000 LETITBE. KNOWN thcre was an Open Forum- Matthew. Ellison- conccrns about his road in Precinct #1 and) Kim) Holley- concerns about schools and thc safety in the schools. 000000000000000X0000000000000000000000X000000000000000000000  opened court and the following business was transacted.  CONSENT AGENDA APPROVED  COURT ORDER #2 2024-4275.  Onr motion by Commissioner Jim Holcomb and seconded by Commissioner Scotty Hawkins, iti is hercby ordered to approve the consent agenda as follows; Minutcs: from July23,, August 63 and' 7, 2024, Payroll for August 9, 2024 and monthly report for revenue and. disbursements and Employee Training Certificates. Judge Lewis and all Commissioners voting 00000000000000000000000000000000000000000000000000000000000  "Aye". (Sce Volume Z-58, Page 689) EMPLOYEE WAGE/STATUS CHANGES  COURT ORDER/2024-4276  Onr motion by Commissioner Scotty Hawkins and seconded by Commissioner Martin! Lakc,  itisl hereby ordered to approve Employee Wage/Status Changes. Judge Lewis and all  Commissioners voting Aye". (Sce Volume Z-58, Page 692)  0000000000000000000000000000000000000000000000000000000000000000000  INTERLOCAL. AGREEMENT  COURT ORDER: #2 2024-4277  Oni motion by Commissioner Scotty Hawkins and scconded by Commissioner Jim Holcomb, iti is hereby ordered to approve Interlocal Agreement bctwecn Hill County Commissioner Prccinct #3 and the City of Penelopc and approve thc projcct work order.J Judgc Lcwis and all Commissioners voting" Ayc". (Scc Volume Z-58, Pagc693) 0000000000000000000000000000000000000000000000000000000000000000000  SHERIFF. AND CONSTABLE FEES  COURT ORDER #2024-4278  Ont motion by County Judge. Justin Lewis and seconded by Commissioner Scotty Hawkins, itisl hereby ordercd to approve the Sheriff and Constable feest to remain the same for 2025. Judge 0000000000000000000000000000000000000000000000000000000000000000000  Lewis and all Commissioners voting Ayc". (Sec Volume Z-58, Pagc 697(    75.  000XXX0XX00000009XXXXXXXX90000090000000090000000  LEASE. AGREEMENT APPROVED  COURT ORDER #2024-4279  Oni motion by Commissioner Jim Holcomb, and seconded. by Commissioner Larry Crumpton, itis hereby ordered to approve Lease Agreement between Hill County and XEROX for a.copy machinc. Judge Lcwis and all Commissioners voting "Aye". (See Volume Z-58, Page700) OMAAAAXXXXXXXOMSMXAAAANAXXXAAAAN  ELECTED OFFICIAL SALARIES FOR: FY2025  COURT ORDER #2024-4280  On motion. by County Judge. Justin Lewis seconded by Commissioner Martin Lake,itis  hercby ordcred to approve proposed. Elccted Officials Salaried for FY2025.  Commissioner, Jim Holcomb, Precinct #1 voting" "Aye". Commissioner Larry Crumpton, Precinct #2 voting "Naye". Commissioner Scotty Hawkins, Precinct #3 voting "Aye". Commissioner Martin Lakc, Precinct #4 voting "Aye" County Judge. Justin Lcwis voting "Ayc". HINALPLATAPPROVED  (Sec Volumc Z-58, Pagc  CAAAAAAOAAOAOAXXXXXXXOXXXXXAXA  COURT ORDER#2024-4281  On motion by County Judge. Justin Lewis and seconded by Commissioner Larry Crumpton, itisi hercby ordcred to approve Final Plat for Rocky Ridge Subdivision. Judgc Lewis and all omauwaXwaAmAAAsaASA  Commissioners voting "Ayc".  AMENDMENTTO TAX ABATEMENT  COURT ORDER #: 2024-4282  Oni motion by County Judge Justin Lewis and seconded by Commissioner Scotty Hawkins, itisl hercby ordcred to approve an Amendment to' Tax Abatcment with Midpoint Solar,LLC waiving the requircments of thc dccommissioning bond. Judge Lewis and all Commissioners OABAARARAAXOAOANXXXXXXXXAA  voting "Aye. (Scc Volumc Z-58, Page 703) PURCHASE OF TWO SERVERS  COURT ORDER#2024-4283  On motion by Commissioner Jim Holcomb and scconded by Commissioner Sçotty Hawkins, iti is hercby ordered. to approve the purchase of two servers for the Hill County jail camcra system, ordered to use the contingency fund. Judge Lewis and all Commissioners voting aAAAAwAAARAMMAMMXMMMSNSNA  "Ayc. (Scc Volume Z-58, Pagc 705)    752  MAMAAARXAXARESAROANXXAAAAANO LETITI BEI KNOWNab budgct hearing was heldi in the County Courtroom oft thc County  Courthouse at 9:00 A.M. ADJOURNMENT ORDERED  0900XX0000000000900X0A9909R0000990000000000000X09090X000X000  COURTORDER 2024-4284  Onr motion by Commissioner Larry Crumpton and scconded by Commissioncr Scotty Hawkins, itis! hereby ordered to adjourn. Judge Lewis and all Commissioncrs voting "Ayc". 0000000000900000009000000000000000 THEI FOREGOING: MINUTES OF THE COMMISSIONERS COURT OFHILL COUNTY  WEREI READ. AND. APPROVED. AUGUST20, 2024.  &Q  h  LARRY CRAMPTONAREC.I2 SCOFIYIAWANSRICE  PH MARTINLAKE, PRIC. 14 hA  Uilane CLERK NICCETANNER  COUNTY