SPECIAL COMMISSIONERS COURT DECEMBER21, 2023 9:30 AM 2nd FLOOR COURTROOM BROOKS COUNTY COURTHOUSE **MEETING WAS CANCELLEDH OPEN MEETING PLEDGE OF ALLEGIANCE ROLL CALL AGENDA 1. Public comments a. Open to the public with limits as indicated above. 2. Discuss, consider, and act on completing the sale of Brooks County property along County Road 222A as perl Local Government Code, Title 8, Subtitle C, Chapter 272 Sale or Lease of] Property by Municipalities, Counties, and Certain other Local Governments. 3. Discuss, consider, and act on removing posts placed on the Brooks County easement along 4. Discuss, consider, and act on removing a gate used to close off County Road 234. 5. Discuss, consider, and act on rebidding the roof at the Blumer Building. 6. Discuss, consider, and act on a Vehicle Lease Agreement with Commercial Vehicle County Road 234. Leasing, L.L.C., d/b/a D&M Leasing. - Legal) to 012-5-0560-8104 (Deputies) 7. Discuss, consider, and act on transferring $6,000 from 012-5-0409-5400 (Professional fees 8. Discuss, consider, and act on transferring $500 from 012-5-0409-5400 (Professional fees- - Legal) to 012-5-0644-5105 (OPC/911/EMS Oil and Gas) (New Account) 9. Discuss, consider, and act on transferring $250 from 012-5-0409-5400 (Professional fees- - Legal) to 012-5-0455-5105 (JP 1 Oil and Gas) (New Account) 10. Discuss, consider, and act on transferring $250: from 012-5-0409-5400 (Professional fees- 11. Discuss, consider, and act on transferring $1,000 from 012-5-0409-5400 (Professional fees Legal) to 012-5-0456-5105 (JP2 Oil and Gas) (New Account) -Legal) to 012-5-0630-5105 (LEPC Oil and Gas) (New Account) Executive Session 12. Consult with attorney over possible legal action. Adjourn The preceding minutes beginning on page_ Commissioners' Court Minutes Volume and ending on page read and approved in the Honorable of the Commissioners' Court this a3y day of Rloerg 2024,A.D. APPROVED; 2L County Judge ATTESTED: Ehsgggiw