COMMISSIONERS JuanM. Cantu Precinct One Merlel Miller Precinct" Two Scotty Schilling Precinct Three Dan Cockrell Precinct Four Lipscomb County Dori Roots, County. Judge Lipscomb, Texas 79056 P.O. Box 69 (806)862-4131 FAX(806),862-2603 elioespcalpscomekus NOTICE Al MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL BEI HELD ATTHE COUNTY COURTHOUSE, IN THE OFFICE OF THE COUNTY JUDGE ON MONDAY, THE11TH DAY OF MARCH 11, 2024 AT 9:00 A.M. AND THE FOLLOWING AGENDA WILLB BPYPMEIDERED: ATO:12 OCLOCK. pMs MAR 06 2024 Kim Blau COUNTY ANDI DISTRICTCLERK LIPSCOMB COUNTY.TEXAS 1) CALL: MEETING TO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENING PRAYER 4) PUBLIC COMMENTS 5) CONSIDERATION OF THEI MINUTES OF THE PREVIOUS MEETING 6) CONSIDERATION OFI BUDGET AMENDMENTS 7) CONSIDERATION OF LEGAL CLAIMS ANDI READABLES FOR THE COUNTY 8) REVIEW OF JUSTICE OFTHEI PEACE! REPORTS 9) HEAR: FROM SHERIFF TYI LANE 10) TAC BENEFITS! REVIEW: -] KATHY DAVENPORT 11) REVIEW OF TREASURER REPORT 13) REVIEW ROADI HAND. JOB DESCRIPTION 14) REPORT: FROM COUNTY EXTENSION. AGENT 12) APPROVE ADDING CHIEF DEPUTY. JASON: LANTZTO: SHERIFF COMMISSARY AND ESCROW HAPPY STATE BANK ACCOUNTS, REMOVE. JOHN WORTHINGTON 15) REVIEW CURRENT: DAMAGE IN THEJ BASEMENT, CIVIL! ENGINEER 16) ENTER: INTOI EXECUTIVE SESSION TO CONSIDER PERSONNEL MATTERS, REALI PROPERTY A. Pursuant to the authority granted under government code chapter 555.074 the Commissioner's Court will convene in closed session to discuss the agenda items. 17) RETURNTO OPEN SESSION 18) REVIEW OF PERSONNEL CHANGES 19) REPORT FROM. JUDGE 21) CONSIDER BURN: BAN 22) UPDATE ON COUNTY ROADS 23) MATTERS OF MUTUAL CONCERN 20) CONSIDER SERVICE. AGREEMENT FOR' THE ELEVATOR ITI IS CERTIFIED BY THE UNDERSIGNED THAT THIS NOTICE IS BEING POSTED IN THE OFFICE OF THE COUNTY CLERK, Al PLACE CONVENIENT TO1 THE PUBLIC, IN THE COUNTY COURTHOUSE FOR ATLEAST 72 HOURS PRIOR TO THE DAY OF THE MEETING. EXECUTEDTHIS 6TH DAY OF MARCH, 2024. boulta COUNTY JUBGE