NOTICE OFN MEETING COMMISSIONER COURTI MOCCULLOCHCOUNTY Noticei is hereby givent that thel McCulloch County Commissioners Court will hold: al Regular Commissioners Court Meeting on! Monday August 26, 2024: at9:00 AMI meeting willl be held: att thel McCulloch County Courthouse! int the Commissioners Courtroom ont thel First Floor, Room 101 followings subjects willl bec discussed, considered, passed, ora adopted, to-wit: Invocation Pledget to thel Flags Public Comments Please Turn offor Silence all Cell Phones and/or any othere electronic devices during the Commissioners Court Meeting POSTED AUG222024 Christine A Jones McCulloch, County Clerk Approve minutes from previous mectings (ifa available) Monday August5, 2024-Special Commissioners Court Meeting . 2. Monday August 12, 2024-Regular Commissioners Court Meeting Ratify theb bills presented! by County" Treasurer Hear reports from clccted officials and department heads Discussion Items ActionItems Short 1. Presentation ofthe Tax Rate Calculation worksheet by Chief Appraiser Zane Brandenberger 2. Discussion regardingy waterd damagef from spring rains tot thec ceilingi insidet the AgriLifeServicesi meeting room and possibler repairsa also pendinge complete date oft ther rooft repair-Commisioner. Anderson . UseofCourthousel lawn for 4-H Annual Fair ont the Squarc on September 11,2024 from Spm-7pm-Sarita Requesting use oft the Courthouse grounds for a fundraiser bake sale ands street tacos on Saturday August 3. Consider: and acto on: pwiagaPre-Adpdiatih. Detention Services agreement between the Guadalupe County. Juvenile Board/Services andI McCulloch County for juvenile faderdatatansngTa Consider and act on approving: a Contract forl Detention Services betwecn' Tom Green County and McCulloch County for juvenile offender detention-Judge Trul-attachmen? Consider and: act ona approving anl Interlocal Agreement Cooperation. Agreement-Detention! Expansion Project Services between Tom Green County: andi McCulloch County fors securel Pre-Adjudication Detention Services for juvenile offenders-Judge: Trull-(atachmen!, Consider and act on approving an Order Prohibiting outdoor buraing-Commisioner. Deans-attachmenn Consider and: act on approving an) InterlocalAgreement! between the Concho' Valley Transit,a program of the Concho' Valley Councilof Governments and! McCulloch Countyf for transportation services for the citizens ofMcCulloch County-Judge: Trull Consider and: act on opening thes sealed bids for lawn maintenance for the Courthouse and) Library grounds-Judge Trull Consider and: act on awardingt thel bid fort the Courthouse! lawnr maintenance for FY 2024/2025 10. Consider: and: acto on: awarding the bid for thel Libraryl lawn maintenance! for FY 2024/2025 11. SolicitE Bid) Proposals for the purchase through CSLFRF Funds for Wheel) Loader-Commisioner Deans 12. Consider and accept donations/memorials to the McCulloch County Library for. June 1-June 30, 2024-and July 1-July: 31, 2024-Mary Ann Gutierre-arachmen)- (labled/from, August 12, 2024 meeting) 13. Consider and accept çlosing thel Library fori inventory-Mary. Ann Gatemeensdma/aaa, from Pursuant to the authority grantedi under Government Code, Chap. 551, the Commissioner's Court may convenea closedsession: to discuss any ofthe above agenda items.. Immediately before any closed session, thes specificsection ors sections fGovernment Code, Chap. 551 that provides statutory authority will bec announced, includingb but not limitedi to GC: 551.071 Consultationt with Attorney, GC 551.072 Deliberation: regarding Real Property, GC551.0725 Deliberation regarding contract being negotiated, GCS 551.073 Deliberationi regarding prospective gif, GC: 551.074 Personnel Matters, GC 551.0745 Personnel Matters affecting County Advisory Body, GCS 551.0874 Deliberation 31,2024-Dolores! Huerta-(labled) from August 12, 2024 meeting) (attachment) August 12, 2024 meeting) regarding Economic. Development negotiations Adjourn SAunk SawD Frati Trull, McEolloch County Judge Lthe undersigned, County Clerk, ofthe) McCulloch Counly Commissioners' Court, dok 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 in McCulloch County, Texas, as a place yeadily accessible to the general public at all times on the_ 22M7day AASASt 2024 a435eMmds said Notice remains so pasted continuously, for at least 72 hours preceding thes scheduled time ofs said meeting. Datedt thist the_ 224hayd ofAugust, 2024 Chrishine Jons Christine. Jones, County Clerk McCylloch Deputy Clerk d