FILED  a5Rociock-P_M  SEP 052024 Chlasa luy County Clerk, Bosque County, Texas  BOSQUE COUNTY COMMISSISSIONERS COURT  CINDY VANLANDINGHAM  County Judge  Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3  Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct4  AGENDA Monday, September 9, 2024  Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will be held on the gth day of September, 2024, at 9:00. AM ini the Commissioners Courtroom, 110S.  Main Street, Meridian, Bosque County, Texas.  The following subjects will be discussed, considered, passed or adopted, to-wit:  1. CALLTOORDER  2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE  4. PLEDGE OF ALLEGIANCE- SALUIETOTIETEXAS FLAG  5. ANNOUNCEMENTS OR COMMENTS  Members of the Publici may address the Commissioners Court by completing) Public) Participation: Form prior to the Call to Order. Eachi member of the public may speak fori five (5), minutes regarding the topic addressed, 151 minutes total per topic discussed. No Action will be taken; no response willl be made. All comments are the opinion of the speaker.  6. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TO' THE COUNTY TREASURER TO  DISBURSETHE FUNDS    7. DISCUSS AND TAKE. APPROPRIATE, ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TO THE COUNTY TRBASURER TO  DISBURSE THE FUNDS  8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT  9. DISCUSS ANDT TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR  BOSQUE COUNTY  10. RECEIVE AND FILE. AUGUST 20241 MONTHLY REPORTS FROM:  JUSTICE OF THE PEACE, PRECINCT2, MICHELE VALDEZ TEXAS A&M AGRILIFE EXTENSION SERVICE  OSSF CLERK, WYNN MOORE  11. RECEIVE AND FILE: 2024 2ND QUARTERLY REPORT FOR SENIOR SERVICES  12. JAILSTATUS UPDATE  13. DISCUSS AND TAKE APPROPRIATE ACTION: REGARDING CONSTITUTION  WEEK PROCLAMATION  14. EXECUTIVE SESSION WILL BE: HELD ACCORDINGTOGOVERNMENTCODE  SECTION $551.074, PERSONNEL MATTERS    15. DISCUSS. AND TAKE APPROPRIATE ACTION REGARDING EXECUTIVE  SESSION, PERSONNEL MATTERS  16. OPERATIONAL BUDGET WORKSHOP  17. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING PRECINCT2  SURPLUS OF 2003 CHEVY*ATON: SERVICE TRUCK  18. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING PRECINCT2 SURPLUS OF 2014 DODGE % TON TRUCK BY: DONATIONTO BOSQUE COUNTY  MAINTENANCE DEPARTMENT  19. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING PRECINCT3 SURPLUS OF ICE MACHINE BY DONATION TO BOSQUE COUNTY  MAINTENANCE DEPARTMENT  20. DISCUSS AND TAKE APPROPRIATE, ACTION REGARDING AGREEMENT WITH COMMISSIONER PHILIPP, PRECINCT: 3, AND CARLISLE WHITWORTH AND  NATETAYLOR FOR GRAVEL  21. DISCUSS AND TAKE APPROPRIATE, ACTION' TO APPROVE THE SPENDING OF THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION GRANT AWARDED TO BOSQUE COUNTY SHERIFF'S OFFICE FOR PURCHASE OF RESCUE BOAT AND  EQUIPMENT  22. ADJOURN