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 wirctpcalassomalsus NOTICE Al MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL BE HELD ATT THE COUNTY COURTHOUSE, IN THE OFFICE OF THE COUNTY. JUDGE ON TUESDAY, THE 9TH DAY OF APRIL 2024, ATS 9:00. A.M. AND THE FOLLOWING AGENDA WILL BE CONSIPERE 1) CALL MEETING1 TO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENINGI PRAYER 4) PUBLIC COMMENTS A9l MICSEB APR 04 2024 Kim Blau ANTANDPEIETSERK LIPSÇOMB COUNTY.TEXAS 5) CONSIDERATION OF THE MINUTES OF THE. PREVIOUS MEETING 6) CONSIDERATION: OF BUDGET. AMENDMENTS 7) CONSIDERATION OF LEGAL CLAIMS. ANDI READABLES FOR THE COUNTY 8) REVIEW OF. JOSTICE OF THE PEACE. REPORTS 9) HEAR FROM: SHERIFFTYLANE 10) REVIEW OF TREASURER REPORT DEPARTMENTS 12) REPORTI FROM COUNTY EXTENSION AGENT 11) APPROVE CYBERSECURITY TRAINING. FOR COUNTY OFFICIALS, EMPLOYEES, VOLUNTEER FIRE 13) CONSIDERATION OF SEALED BIDSI FOR: ROAD CONSTRUCTION MATERIAL (CALICHE), 11:00 AM 15) ENTER INTOI EXECUTIVE SESSION TOC CONSIDER PERSONNEL MATTERS AND CONSULTATION WITH 14) REVIEW CURRENT: DAMAGE. INTHEI BASEMENT, CIVIL ENGINEER COUNTY ATTORNEY ONI LEGALI MATTERS A. B. Pursuant tot the authority granted under government code chapter 555.074 the Commissioner's Court will Pursuant tot the authority granted under government code chapter 551.071 the Commissioner's Court will convene in closed session to discuss the above agenda item. convene in closed session to discuss the above agenda item. 16) RETURNTOOPEN: SESSION 17) REVIEW OF PERSONNEL CHANGES 18) REPORT: FROM. JUDGE 19) CONSIDER SERVICE. AGREEMENT FOR THEI ELEVATOR 20) CONSIDER THE AIRI MEDCARE CONTRACT 22) CONSIDER BURNI BAN 23) UPDATE ON COUNTY ROADS 24) MATTERS OF MUTUAL CONCERN 21) CONSIDER AN. APPOINTMENT TO THE PANHANDLE REGIONAL HOUSING FINANCE CORPORATION ITI IS CERTIFIED BY THE UNDERSIGNED THAT THIS NOTICE. IS BEING POSTED IN THE OFFICE OF THE COUNTY CLERK, A PLACE CONVENIENT TOTHE: PUBLIC, IN THE COUNTY COURTHOUSE FOR ATLEAST 721 HOURS PRIOR TO THE DAY OF THE MEETING. EXECUTED THIS 4TH DAY OF APRIL, 2024. COUNTY JUDGE ARater