NOTICE OFI MEETING COMMISSIONER COURT MCCULLOCH COUNTY  Notice isl hereby given that the! McCulloch County Commissioners' Courty willl hold: al Regular Commissioners Court Meeting on Monday. June 24,2 20242 ats 9:00. AMI mecting, willl bel held att the McCulloch County Courthouse in the Commissioners Courtroom on the) First Floor, Room 101 following subjects will be discussed, considered, passed,  ora adopted, to-wit: Join: Zoom Meeting MCNRSCANTTANEN Meeting ID: 831 1942.0400 Passcode: 636501 Commissioner Deans: 1055 North Barn Road Henderson, Louisiana 70517  Participants can join the mecting using this link via computer or mobile device:  POSTED JUN202024 Christine A, Jones McCulloch, County Clerk  Please Turn offor Silence all Cell Phones andlor any other electronic devices during the  Commissioners Court) Meeting  Invocation Pledget tot the Flags Public Comments  Approve minutes from previous meetings (ifa available) I. Monday May 13,2024-Regular Commissioners Court Meeting (attachment) 2. Tuesday May 28, 2024-Special Commissioners Court Meeting 3. Monday June 10, 2024-Regular Commissioners Court! Meeting Ratify the bills presented. by County Treasurer Hear reports from elected officials and department heads  Discussion Items (attachment) (attachment) Action Items  . McCulloch County Conservation Association (MCCA) Grant Request) Presentation-Joe: Kim) King- Pre construction mecting with Rochelle WsC, Public Management, Roberts Ditching, Core & Main, Jacob &M Martin, and Commissioners Court-Luke Vanl Diest w/J Jacob & Marting Engineering 3. Discuss the Interlocal Cooperation Agreement between the City ofBrady: and McCulloch County for Emergency Medical Services within the unincorporated: areas ofMcCulloch County-JudgeTrull I. Consider: and: act on approving FY 2024-2025 county employee health insurancet through the Texas 2. Consider and: act on: approving FY 2024-2025 county employee dental insurance-Judge' Trull-attachmen!) Consider and act on: approving FY 2024-2025 county employee vision insurance-Judge Trull- (attachment) Consider and: act on approving FY 2024-20251 Basic" Term Life insurance for county employces through Consider and: act on: approving FY 2024-2025 county employee voluntary long term: ands short term disability insurance through the Standard Insurance Company-Judge Trull- (attachment) Consider: and act on: approving FY 2024-2025 county employee voluntary term lifei insurance through The Consider and: act on: approving FY2 2024-2025 county employeei insurance ancillary providers (NFC, Consider and act on: approving FY 2024-2025 county employcei insurance 125 Administrator-WEX 9. Consider and: act on approving the Healthy County Specific) Incentivel gpTaten 10. Consider and: act on: approving FY: 2024-2025 county employee basic term lifei insurance through Texas II. Consider and act on approving county employee supplemental insurance for emergency: ambulance 12. CTTCi is seeking approval ofal Road Crossing Permit on CR3 300 in Precinct #3, originating from its existing buried fiber mainline ands splice point #2F-5-2/HH4 on private property and crossing under CR 300 by way ofan underground bore, and exiting thec county r.o.w. tot the east into private property. This crossing isn necessary to provide a constituent of Pct. #3 with access to 911, telephone & internet services. Said bore shall contain two (2) 1-1/4" poly duct conduits with fiber cablei inside, and bea a minimum depth 13. Request approval for use ofthe County Courthouse! lawn for. July. Jubilee: activities. July 4"-6",2024- 14. To act: and consider creating the new position ofInvestigator for the! McCulloch County Attorney's office, 15. Consider and: accept donations and memorials to thel McCulloch County Library for May 1-May 31, 16. Consider and: act on: approving the Interlibrary Loan) Lending Reimbursement, Program, a non- competitive grant,! helps support Texasl libraries with partial reimbursements for direct, out-of-pocket costs associated with participatingi ins statewide resource: sharing, including costs fors staff time, postage costs, courier subscriptions, and shipping material costs-Mary Ann Gutierrez (attachment)  Association of Counties-Judge Trull-lauachmen!) the Standard Insurance Company-Judge' Trull (attachment) Standard Insurance Company-Judge Trull (attachment) AFLAC, Globe Life)-Judge Trull- (attachment) through Texas of Counties-Judge' Trull-attachment). Association of Counties-Judge Trull-(attachmen!) providers (Airmed & MASA)-J Judge Trull- (attachment)  of60" within the r.o.w.-Drew: MeCarm-fatachmnen) Daniel Mendoza using SB-22) Funds-Greg" Torres Mary Ann Gutierrez (attachment)  2024-    Pursuant tot the authority grantedi under Government Code, Chap. 551, the Commissioner* s Courti may convenea closeds session 10 discuss any ofu the above agenda items.. Immediately before any closeds session, thes specifics section ors sections fGovernment Code, Chap.. 551 that provide statutory authority) will be announced, including but not limited to GC: 551.071 Consultation with. Attorney, GC5 551.072 Deliberation regarding Real Property, GC551.0725 Deliberation regarding contract being negotiated, GCS 551.073 Deliberation regarding prospectives gif, GC5 551.074 Personnel Matters. GC. 551.0745 Personnel Mauers affecting County Advisory Body, GC 551.087 Deliberation  regarding Economic Development negotiations  Adjourn  Sanal hl FrankTrull, McOulloch County. Judge  1,the undersigned, County Clerk, ofthe McCulloch County Commissioners' Court, do hereby certify that the above Notice ofMeeting of the 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 County Clerks Bulletin Board at 101 N. High inMcCulloch County, Texas, as a place readily accessible to the general public at all times on the_ 20 day  oJwe  2024 al 2:30 AMPM)and said Notice remains so posted continuously. for at least 72 hours  preceding thes scheduledi time ofsaidn meeting. Dated this the 20 day ofJune, 2024 Chrifhine Jones Christine Jones, County Clerk McCulloch County, Texas aaen Kllune Deputy Clerk