73 000X00000000000090000000000000000000000000000000000000 BBITREMEMBHRIED that therc was bcgun and holdén a regular mecting oft thc Commissioncrs Court ofHill County, Texas, July.23,2024: at 8:30. A. M. The following Commissioners werc prcsent: Commissioner James Holcomb, Precinct #1, Commissioner Larry Crumpton, Precinct #2, Commissioner Scotty Hawkins, Precinct #3 and Commissioner Martin Lake, Precinct #4. present. County Judge, Justin Lewis was also present. County Clerk, Nicole Tanner was absent. Judgc 00000000000000ApAOR000 LETITE BEI KNOWN there was an Open Forum- Clydc Stillman discussing dcvelopment o IICR 00000000000000000000000000000000000000000000000000000000000 Lewis opencd court and thc following busincss was transactcd. 1149 and HCR 1446 and Mr. Terry on a closing sign on 2959. CONSENT AGENDA APPROVED COURT ORDER #2024-4242 Oni motion by Commissioner Larry Crumpton and seconded by Commissioner Sçotty Hawkins, iti is hereby ordered to approve the consent agenda as follows; Minutcs ofJuly 9 & 16, 2024, Invoices, Payroll, Monthly report for revenuç and disbursements and Elécted Officials Training Certificates. Judge) Lewis and all Commissioners voting "Ayc". (Sec Volumc, K-58, Pagc 498) 00000000000000000000000000000000000000000000000000000000000 EMPLOYEE WAGE/STATUS CHANGES COURT ORDER #.2024-4243 On motion by Commissioner Scotty Hawkins and scconded by Commissioncr Martin Lakc, itish hereby. ordcred to approve Employce Wage/Status Changcs. Judge Lewis and all Commissioners voting "Aye". (See Volume Z-58,Page501) 0000000000000000000000000000000000000000000000000000000000000000000 LETITBE KNOWN there was a presentation was held by Sara Gardner for Court Appointed 000000000000000000000000000X0XX000000000000000000000000000000000 Spccial Advocates. OBSERVE. AND RECORD COURT ORDER #2024-4244 On motion by County Judge Justin Lewis and seconded by Commissioncr Scotty Hawkins, itis! hcreby ordered to observe and: record CASA budget for thc fiscal ycar. Judgc Lcwis and all 00000000000000000000000000000000000000000000000000000000000 Commissioners voting "Aye". (Scc Volume Z-58, Page502) CREDIT APPLICATION APPROVED COURT ORDER # 2024-4245. On motion by Commissioner Jim Holcomb and seconded by Commissioner Scotty Hawkins, iti is hereby ordered to approve credit application for Hill County Commissioner Precinct #1 for BC' Tirc. Judgc Lewis and all Commissioners voting" "Aye". (Sce. Volumc 7-58, Pagc518) 0XXX0X00XX0000X00X9009000M00909000X0XXXX00000000 /36 000000000000000900900900000000900q00X000000000000 OBSERVE ANDE RECORD COURT ORDER #2024-4246 Oni motion by Commissioner Larry Crumpton, and seconded by Commissioner Jim' Holcomb, iti is hercby ordered to observe and reçord FY 2025 Community Scrvice and Corrcctions Department budget. Judge Lewis and all Commissioncrs voting" "Ayc". (Scc Volume 7-58, Pagc. 523) 090XX00000000000ARAR0OR00DAR00XXXXX0X000000 BOND APPROVED COURT ORDER 42024-4247 On motion by Commissioncr Scotty Hawkins and seconded by Commissioner Martin Lakc, itis! hereby ordered to approve County Bond for Justin Girsch, Precinct #2. Judge Lcwis and all 00009000000000000909000000000000000 Commissioners voting "Aye". BID ACCEPTED COURTORDER #2024-4248 Ont motion by Commissioner Scotty Hawkins and scconded by Commissioncr Jim Holcomb, iti isl hereby ordered to accept the bid from Curative to buy Ilcalthcarc for Ilill County for the next two years. Judge Lcwis and all Commissioners voting,"Aye". (Scc Volumc 4-58,6. 00000000000000000000000000000000000000000000000000000000000 Page 567) MASA PROGRAM" COURT ORDER #2 2024-4249 On motion by Commissioner Scotty Hawkins and seconded by Commissioner Martin Lakc, itis hereby ordered to approve to offer MASA Program to thc County Employees with no cost to thc County. Judge Lewis and all Commissioners voting "Aye. (Sce Volume Z-58, Pagc568 0000000000000000000000000000000000000000000000000 GUARDIAN APPROVED COURT ORDER #2024-4250 On motion by. Commissioner Scotty-Hawkins and seconded by Commissioner Martin Lakc, iti is hereby ordercd to approve thc bid for Guardian for the Ancillary Services that would bc our Dental, Vision, AD&D, Short Term Disability, Long' Term Disability, Critical IlIncss and. Cancer. Judge Lewis and all Commissioners voting "Aye. (Sce Volumc Z-58, Pagc569) 0000000000000000000000000000000000000000000000000000000000000000000 OBSERVE-AND: RECORD COURT ORDER # 2024-4251 On motion by County Judge Justin Lcwis and seconded by Commissioner Scotty Hawkins, itish hercby ordercd to observe and record the Annual Salary oft thc Assistant County Auditors. Judge.) Lewis and all Commissioners voting "Aye". (Scc Volumc Z-58, Pagc 597) 000000000000000000000000000000000000000000000000000000000000 73 0000000X0000000990900002.R00R0009000000000000000 USER AGREEMENT APPROVED COURT ORDER #2024-4252 Oni motion' by Commissioncr Scotty Hawkins and scconded by Commissioner Larry Crumpton, iti is hercby ordercd to approve the User Agreement toj purchase Driver Rccords or Driver) Record Monitoring Services between Hill County and the Texas Department of Public Safety. Judge Lewis and all Commissioners voting "Aye". (See Volume Z-58, Pagc 600) 0000000000000000000000000000000000000X0X000000000000000000 ADJOURNMENT ORDERED COURT ORDER! #2024-4253 Onmotion by Commissioner Larry Crumpton and scconded' by Commissioner.im Holcomb, iti is hereby ordered to adjourn. Judge Lewis and all Commissioners voting "Ayc". 000X00000000000009000000000000000XXX0X00000000 THEI FOREGOING MINUTES OF THE COMMISSIONERS COURT OF IIILL COUNTY WEREI READ AND APPROVED AUGUST 6,2024. Qak JAMES h DLCOMB, PREC.#I LARRY CUMPTORPREC.I2 SCOTTYHAWKINS, PREC.3 Licace Aannol COUNTY CLERK NICOLETANNIR abb MARTINIAKE, PRIEC. 4 A