Special Commissioners Court Friday, June 30, 2023 Brooks County Judge Eric Ramos URRIAS Brooks County Commissioners Precinct #1 Eddy Garza Precinct #2 Rolando Gutierrez Precinct #3 Horacio Villarreal III Precinct #4 Ernesto "Pepe" Williams NOTICE BROOKS COUNTY SPECIALCOMMISSIONERS COURT TOTHE PUBLIC. GREETINGS. Please take notice that a Special Commissioners' Court Meeting ofl Brooks County will be held at 1:301 PM Friday, June 30, 2023 in the 2nd. Floor- - Courtroom oft the Brooks County Courthouse, 100 E. Miller in Falfurrias, Texas. Agenda Items Commissioners may vote and/or act upon each of the items listed on this Agenda. One Agenda item will be discussed at a time, unless logic and practical considerations allow similar topics tol be considered together: forj purposes ofc convenience and efficiency. Consent items are considered tol be non-controversial and will be voted on in one: motion unless a Commissioner asks for separate discussion. The Court may vote and/or act upon each of the items listed in this Agenda. Executive Sessions; The Commissioners CourtofBrooks County, Falfurrias, Texas, reserves thei right to adjourn into Executive Session at any time during the course oft this meeting to discuss any oft the matters listed, as authorized by Texas Government Code, including, but not limited to: Sections 51.07/Consutation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 661.074 (Personnel Matters), 551.076Dellperations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues), and as authorized by the Texas Tax Code, including, but not limited to, Section 321.3022 (Sales Tax Information), whenever it is considered necessary and legally justified under Open Meetings Act. As authorized by Section 551.071 (2) of the Texas Government Code, this meeting may be convened into Executive Session for the purpose of seeking confidential legal advice from the County Attorney on any agenda item listed herein. Council may act in open session on items listed for executive session. Accommodations: The County of Brooks encourages compliance with the Americans with Disability Act (ADA) in the conduct of all public meetings. Persons with disabilities who plan to attend this meeting, and who may need additional accommodations, are requested to contact the County Judge's office at 361 - 325-5604 ext. 157, two working days prior to the meeting sO that appropriate arrangements can be made. Braille is not available. Certification: I,the undersigned authority, do hereby certify that thel Notice ofl Meeting was posted on the official bulletin board oft the County Courthouse of Falfurrias, Brooks County, Texas, aj place convenient and readily accessible to the general public at alltimes and said Notice was posted on the following date and time: June 27, 20232023 at 5dm.)p.m. and remain sO posted continuously for at least seventy-two (72) hours preceding the scheduled time ofs said meeting. -5RLN JUN-272023 Elvaray_Sivas su SPECIALCOMMISSIONERS COURT Friday, June 30, 2023 2nd FLOOR COURTROOM BROOKS COUNTY COURTHOUSE 1:30 PM OPEN MEETING PLEDGE OF ALLEGIANCE ROLL CALL AGENDA 1.J Public Comments Open to the public with limits as indicated above. 2.1 Discuss, Considera and Act on transferring $4,350.07: from 013-5-0033-9097 CDL Incentive; to 013- 3.Discuss, Consider and Act on transferring $5,000.00 from 013-5-0033-9060 Contract Labor/solid management, $5,000.00 from 013-5-0033-9068 Contract labor, $10,000.00 from 013-5-0033-9514 Capital Outlay to 013-5-0033-5865 Equipment Rental. (Submitted by David Guerra) 4.Discuss, Consider and Act on transferring $200.00 from 011-5-0475-5550 Out of County Travel to 5. Discuss, Consider and Act on transferring $3500 from 012-5-0510-8155 (Manit. Supervisor) to 6. Discuss, Consider and Act on transferring $300 from 012-5-510-8155 (Manit. Supervisor) to 012- 7.I Discuss, Consider and Act on transferring $4,000 from 012-5-0510-8155 (Manit. Supervisor) to 81 Discuss, Consider and Act on paying Landfill engineering fees from Fund 31 (Health Sales Tax) 9. Discuss, Consider and Act on transferring $2400 from 012-5-0510-9070 (misc.) to 012-5-0665- 5-0033-8204 Workers Compensation. (Submitted by David Guerra) 012-5-0475-5000 Office Supplies. (Submitted by David T Garcia) 012-5-0456-8107 (part-time) 5-0550-9070 (misc.) 012-6-0409--5410 (prof. fees) 5550 (Out of county travel) 10. Budget Workshop 11.A Adjourn.