NOTICE OFI MEETING COMMISSIONER COURTI MCCULLOCH COUNTY Noticei is herebys given. that thel McCulloch County Commissioners Courfy willl hold a) Regular Commissioners Court Meeting onl Monday March 25, 2024 at9 9:00 AMI meeting willl bel held: att thel McCulloch County Courthouse int the Commissioners Courtroom on thel First Floor, Room 101 followings subjects willl be discussed, considered, passed, oradopted, to-wit: Invocation Pledge tot thel Flags Public Comments Please Turn offorSilence all Cell! Plhones andlor any other electronic devices during the Commissioners Court/ Meeting Approver minutes from previous meetings (ifa available) 1. Monday March 11,2024-1 Regular Commissioners Court Mecting Ratify the bills presented by County Treasurer Hear reports from elected officials and départment heads Roads-Commissioner. Anderson 2. DAR Overview and) Introduction-Sean, Andrew Semko year 2024-2025-Judge' Trull trash isc cleaned up-Heather) Baker Discussion Items ActionI Items 1. Discussion with Representative from Karrar Allied) Land clearing regarding Tree Trimmingo on County 3. Reyiewa and discuss the City of.Brady's EMS statistics ando calculated cost for McCulloch County for fiscal 1. Brady Elementary! Kindergarten would liket tol hold an Easter Egg Hunt on the Courthouse lawn on Thursday March 28th from 2-3 pm. We willl have blankets fort the children tos snack ons and make sure: all Approve) Proclamation for Child Abuse Awareness and Prevention Month 2024-Debbie' Vickers Tot use the Courthouse lawn for a Child Abusel Prevention sign in April 2024 done by Kellie Medrano and the! McCulloch County Child Welfare Board-Allie. Jordan/Michael Cook On behalfo ofthel McCulloch County Child Welfare Board-I: askt the Commissioners Courtf fors thes 9tha annual) Heart ofTexas Car Show) Benefit & Swap! Meet-April 20th by providing) Road &I support Bridge Equipment and Sheriff Autos tob be used in our Touch-a-Truck: section- Sara) Howard Consider and approve the granta agreement for thel Rurall Law Enforcement: Salary Assistance! Program Award #IA 00000003661 between the' Texas Comptroller ofPublic Accounts and McCulloch County- Consider and: acto on the bids reccived for TDA Project #CDV21-0347 (Rochelle Water Supply Consider and approve the Advertisement: and.I Invitation for Bids for the Rochelle Water Supply Corporation'sTezasl Department of Agriculture grant (TDA CDBG CDV21-0347). Automatic Meter 10. Consider: and: act on an) Interlocal Agreement between the Concho Valley Council of Governments and McCulloch Countyf for development andi implementation ofa Regional Broadband Plan which will allow CVCOG tos seek qualified broadband infrastructure: andi internet service providers top participatei inl Public Private) Partnerships to apply forl Federal Funding to: address needs and gaps to enhance thes state of 11. Consider and: action on donation ofequipment: and labor for Culvert) Installation CR1 130-Commisioner 12. Consider and: acto ons amending the] Request for Proposal dated. January 8,2 2024 to clarifyt thet tiles work and 13. Consider: and acto ont the County Attorney's office purchasinga a laptopa and desktop computer. from the PTD designated account in the amounts of$3,224.91 and $1,612.08-Greg? Torres 14. Discuss and: approve) Brownwood) Music Quotef fors sound: system in the Commissioners Courtroom- 15. Consider and act on: accepting donations/memorinls to thel McCulloch County Library February) 1- Pursuant to the authority grantedu under Government Code, Chap. 551, the Commissioner's Court may convenea closeds session to discuss any ofthea above agenda items. Immediately before any closeds session, thes specifics section ors sections fGovernment Code, Chap. 551 thatp provide statutory authority, will bec announced, including but not limited to GC 551.071 Consultationi with. Attorney, GC551.072 Deliberation: regarding Real Properly, GCS 551.0725 Deliberation) regarding contract being negotiated, GC551.073. Deliberation. regarding prospective, gif, GC551.074 Personnel Matters GC 551.0745. Personnel Matters afjecting County, Advisory Body, GC551.087. Deliberation for Sheriff Andrews Approval ofSheriff's Office SB2 221 Budget-Sheriff, Andrews Consider and: act on re-opening CR4 428-Commissioner Bratton Corporation-Water: System] Improvemst-ladg-Tail. Reading System and Water Line Replacement-Judge' Trull broadband within CVCOG-Judge? Trull modify thec completion date-Judge Trull Commissioner Deans February: 29, 2024-Mary. Ann Gutierrez Anderson regarding Economic Development negotiations Adjourn Saskull FRRT Trull, McCulloch County. Judge Lthe undersigned, County Clerk ofthe McCulloch County Commissioners" Court, dok hereby certify that thec above Notice gfMeeting ofi thel McCulloch County Commissioners' Court, is true and correct copy ofs said Notice, and that Ireceived and posted. said notice on the Courthouse Doors and the Courity Clerks Bulletin Board at 101 N. High in McCulloch County, Texas, as a place readily accessible 1o the general- public at all times on the_ 21St day afMArhh 2024a13:50 AMRMand said Notice remaing SO posted continuously, for at least 72 hours preceding thes scheduled time ofsaidn meeling. Dated this the_ 2-1S day ofMarch,2024 Cnrshineons Christine Jones, County Clerk McCulloch County, Texas Cnaun slomr Deputy Clerk.