SPECIAL MEETING OF THE  LA SALLE COUNTY COMMISSIONERS COURT TUESDAY,SEPTEMBER 24",2024:9:30AM La Salle County Courthouse, Commissioners Courtroom, 101 Courthouse Square, Cotulla, TX 78014  The La Salle County Commissioners Court requires that testimony before the court be given under oath pursuant to Local Government Code 81.030. A person who makes a false statement under oath is subject to prosecution under Section 37.02 Penal Code. The board may go into executive session withi its attorney on any listed item provided the item isl listed in the Open Meetings Statute.  AGENDA  A. MEETING CALLED1 TOORDER 2. Pledge of Allegiançe to the U.S. Flag B. PUBLIC PARTICIPATION COMMENTS  1. Roll Call and the Recording ofl Members Present - Declaration of Quorum Present  1. The public will be allowed to çomment at the beginning of the meeting during Public Participation Comments. The: speaker must first properly submit the Public Participation Form to the La Salle County Clerk's office and briefly describe the subject matter. The public may  comment on any agenda item listed.  C.E EXECUTIVE SESSION  1. Consultation with Attorney, a closed meeting will be held pursuant to Section 551.0725 for deliberation regarding contract negotiations where deliberation in an open meeting would have a detrimental effect on the Public Facility Detention Corporation'si interests with a third party; and Section 551.071 of the Government Code regarding consultation with attorney to seek advice on pending and contemplated litigation, settlements, and other matters, which are confidential under the Disciplinary Rules oft the State Bar, on which the duty oft the attorney of the County under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meetings Act, regarding the negotiation of legal responsibilities related to the financing and operation of the La Salle County Detention Center facility and the related  revenue bond financing. D. DISCUSSIONACTION ITEMS  1. Report from legal advisor relating to the LaSalle County Regional Detention Center and related Revenue Bond Financing and consider, discuss, and take action relating to approval ofa bond redemption to redeem in full at a discounted redemption price all outstanding bonds and authorizea* "RESOLUTION AUTHORIZINGTHE: REDEMPTIONOFLASALLE COUNTY PUBLIC FACILITY DETENTION CORPORATION PROJECT REVENUE BONDS, TAXABLE SERIES 2017; APPROVING A FIRST SUPPLEMENTAL AMENDED AND RESTATED TRUST INDENTURE AND OTHER MATTERS IN CONNECTION THEREWITH'; including but not limited to the execution and delivery of such additional documents, releases, notices, certificates and instruments as such officers and officials deem  Las Salle County Commissioners Court Speciall Meeting - September 24, 2024  Pagelof2    SPECIAL MEETING OF THE  LA SALLE COUNTY COMMISSIONERS COURT  necessary or desirable to carry out and consummate the redemption or otherwise to give effect  to the actions authorized hereby.  2. Discussion and/or possible action to approve donations for Sheriff's Office.  E.A ADJOURNMENT 2. Time- 10:00: a.m. 3. Adjournment  1. Next Regular Meeting Date-Monday, October 15,2024  CERTIFICATE OF POSTING  I, SONIA MALDONADO, La Salle County District/County Clerk, do hereby certify that on this 20th day of September, 2024, 11:45 a.myp.m. this Notice ofLa Salle County Commissioners Court Special Meeting was posted at the La SalleCounty Courthouse, located at 101 Courthouse Square, This Notice of La Salle County Commissioners Court Special Meeting was posted in a place readily accessible toi the general public at all times prior to the meeting and posted on the La Salle County Website.  Cotulla, Texas 78014.  omia-Tlaldonado La Salle County District/County Clerk  By: Yaluon Dullaweal  Sonia Maldonado  Deputy Clerk  Las Salle County Commissioners Courts Speciai Meeting- -September 24, 2024  Page 2of2