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 eticaspcolpscomekus NOTICE Al MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL BEI HELD ATTHE WOLF CREEK HERITAGE MUSEUM AT: 13310 HWY 305, LIPSCOMB, TX ON MONDAY, THE 8TH DAY OF. JANUARY, 2024. AT 9:00. A.M.. AND THE FOLLOWING AGENDA WILL BE. CONSIDERED: 1) CALLMEETINOTOORDEK 2) PLEDGE OFA ALLEGIANCE 3) OPENING: PRAYER 4) PUBLIC COMMENTS FILED ATSSOCIOPM. JAN 04 2024 Kim Blau RCOMICOINP,TEXAS 5) CONSIDERATION OF THE MINUTES OF THEI PREVIOUS MEETING 6) CONSIDERATION OF BUDGET. AMENDMENTS 8) REVIEW OFJ JUSTICE OFTHEI PEACEI REPORTS 9) HEAR FROM SHERIFFTYLANE 11) CONSIDER INSTALLING SPEEDLIMIT RADAR: SIGNS 13) REVIEW OF TREASURER REPORT 15) REPORTFROM COUNTY EXTENSION: AGENT 7) CONSIDERATION OFI LEGAL CLAIMS. ANDI READABLES FOR THE COUNTY COUNTY ANDDISTRICTCLERK 10) SHERIFFLANE-P PRESENT RACIAL PROFILING ANALYSIS, REPORTFOR2 2023 12) APPROVE. APPLYING FOR THE: SENATE BILL22. RURALLAW. ENFORCEMENT GRANT 14) CONSIDER UPDATES TO' THEI LIPSCOMB COUNTY EMPLOYEE HANDBOOK 16) REVIEW CURRENTI DAMAGE IN THEI BASEMENT, CIVIL ENGINEER 17) ENTER INTOEXECUTIVE: SESSION TO CONSIDER PERSONNELMATTERS, REALI PROPERTY 19) CONSIDER: ACCEPTING BIDS TOI REPAIR THE ROOFI DAMAGE ON COUNIYBUILDINGS 20) CONSIDER: ACCEPTING BIDS TOI INSTALLROOF ACCESS INSIDETHE COURTHOUSE A. Pursuant tot the authority granted under government code chapter 555.074 the Commissioner's Court will convene in closed session to discuss the civil engineer contract tol be negotiated. 18) RETURN' TOOPEN SESSION 21) REVIEW OF PERSONNEL CHANGES, 22) REPORTFROM. JUDGE 24) CONSIDER: BURNI BAN, EXPIRESI MARCH 10,2024 25) UPDATE ON COUNTY ROADS 26) MATTERS OF MUTUAL CONCERN 23) CONSIDER APPOINTMENTTOTHE WOLF CREEK HERITAGE MUSEUM: BOARD OF DIRECTORS-DARROUZETT ITIS CERTIFIED BY THE UNDERSIGNED THAT THIS NOTICE IS BEING POSTED IN THE OFFICE OF THE COUNTY CLERK, A PLACE CONVENIENT TO THE: PUBLIC, IN THE COUNTY COURTHOUSE FOR. ATI LEAST 721 HOURS PRIOR TO THE DAY OF THE MEETING. EXECUTED THIS 4TH DAY OF. JANUARY,2024. DaiPasta COUNTY: JUDGE