NOTICE OFI MEETING COMMISSIONER COURTI MCCULLOCH COUNTY  Noticei is herebys given that thel McCulloch County Commissioners Court will hold al Regular Commissioners Court Meeting on Monday, July2 22, 20242 at9 9:00 AMI meeting willl be! held att thel McCulloch County Courthouse int the Commissioners Courtroom ont thel First) Floor, Room 101 following subjects willl bec discussed, considered, passed, or  adopted, to-wit:  Please Turn offors Silence all Cell Phones and/or any other electronic devices during the  Commissioners Court Meeting  Invocation Pledget tot the Flags Public Comments minutes from Approver  POSTED 182024 JUL Christine A Jones McCulloch, County Clerk  previous meetings (ifa available)  1. Monday. July 8", 2024 Regular Commissioners Court! Mceting Ratify thel bills presented by County Treasurer Hear reports from elected officials and department! heads  Discussion) Items (attachment) Action Items  1. Discussion regarding reallocation of CSLFRF funds to pay for Land Pride! Shreder-Commisioner Anderson- 1. CTTCi iss secking approval ofal Road Crossing) Permit on CR3 322 inj Precinct #3, originating from its existing buried fiber mainline 701/HH20A, adding! hand hole, and crossing under CR3 322 inc county r.o.w by way ofan underground bore, and exitingt the county r.o.w. tot the westi into private property. This crossing is necessary to provides a constituent ofF Pct. #3 with access to! 911, telephone &i internet services. Said bores shall contain (2) 1-1/4" poly duct conduits with fiber cable inside; and bes atar minimum depth of6 60" withint ther r.ow.-Drew) McCarn- Proposed change order #1: approval for TDA CDBG Project being done ont behalfo of Rochelle WSC-Luke' Van 3. Consider and acto on approving an) Interlocal Cooperation Agreement between the City ofBrady: and McCulloch County for Emergency! Medical Services int the unincorporated: areas of McCulloch County-Judge' Trull- Consider: and take possiblez action ons submitting an: application tol Texas A&M AgriLife Extension Service, Wildlife Services for the County Ferall Hog Abatement Grant-Judge Trull-(atachment) Discuss and possible action onp purchase ofc drawbar for Kubota tractor-Commisioner. Anderson Consider and approveal Requestf for Proposals forl lawn and! landscaping: services thel McCulloch County Courthouse: andt thel McCulloch County) Library (newspaper and radio ads)-Judge7 Trull-fattachmen!) Consider and acto on approving an advance of$5,000.00 for material costs involved with the restroom remodel projects at the County Clerk and Tax Assessor Offices. (Nandin Construction).Judge" Trull-( (attaclment) 10.) Consider and: acto on approving an Agreement between McCulloch County and Grayson County (Grayson County Juvenile Services) forj juvenile offender detention services-Judge: Trull-atachmen) 11. Consider and acto on approving: a Contract and Agreement between McCulloch County and Taylor County (Taylor County. Juvenile. Justice Center) for juvenile offender detention services-Judge' Trul-attachmen), 12. Consider and approve the Third Quarterly' Treasurer's report: as presented by County Treasurer-Mikkie 13. Consider and: act on reallocation of CSLFRF top pay for Land) Pride Shredder-Commisioner Anderson-  (attachment) Diest-(ataclimen) (attaclment)  Approve Sheriff's Fees-Sheriff, Andrews-latachmen Burn Ban tol bei inp place 60 days-Randy. Deans  Wllams-latuchmeno (attachment) Recess 14. Budget Workshop  Pursuant tot the authority grantedi under Government Code, Chap. 551, the Commissioner's Court may convene a closed session tod discuss any ofu the above agendai items. Immediately before any closed: session, the specifics section or sections of Government Code, Chap. 5511 that provides statutory authority will be announced, including but) not limited to GC5 551.071 Consultation" with Attorney, GCS 551.072 Deliberation regarding Real! Property, GCS 551.0725 Deliberation regarding contract being negotiated, GC 551.073 Deliberation regarding prospective gif, GC5 551.074 Personnel Matters, GC551.0745 Personne! Matters affecting County, Advisory Body, GC5 551.087 Deliberation: regarding Economic Development. negotiations  Adjourn ank Twll Frark Trull, Mceulloch County. Judge  4 the undersigned, County Clerk, of the McCulloch Couny Commissioners" Court, do hereby certify that the above Notice of Meeting ofthe McCulloch County Commissioners") Court, is true and correct copy ofs said Notice, and that Ireceived and posted saidr notice ont the Courthouse Doors and the County Clerks Bulletin Board at 101 N. Highi in/ McCulloch County, Texas, asgplace readily accessible to the general public ato all times on the_ 184h day of Tuly said! Notice remains sop postedo contimuouslyfora at leas! 721 hours preceding thes scheduled time ofs said meeting.  2024a3 3:1LAMPMand  Dated this the_ 18'aye ofJuly,2 2024. Chrishin Jones Christinc. Jones, County Clerk McCulloch County, Texas  ERS  sllm  h