COMMISSIONERS Juan! M. Cantu Precinct One Merle! Miller Precinct Two Scotty Schiling 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 doriroots@co lipscomb. tx.us NOTICE Al MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL BE HELD ATTHE COUNTY COURTHOUSE IN THE OFFICE OF THE COUNTY JUDGE ONI MONDAY,THB 9TH DAY OF SEPTEMBER 2024, AT 9:00 A.M. AND THE: FOLLOWING AGENDA WILL BE CONSIDERED: CALLMEETINGTO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENING PRAYER 4) PUBLIC COMMENTS FILED OCLOCK AM. SEP 06-2024 LIPSCOMBCOUNTY.TENAS AT845 5) CONSIDERATION OF THE MINUTES OF THEI PREVIOUS MEETING 6) BUDGETI HEARING FOR THE: 2024/2025 BUDGET 7) CONSIDERATION OFI BUDGET. AMENDMENTS 9) REVIEW OF JUSTICE OF THE PEACEI REPORTS 10) HEAR FROM: SHERIFF TYI LANE 12) REPORTI FROM COUNTY EXTENSION. AGENT 13) REVIEW OF TREASURER REPORT 15) SET SALARIES FOR ELECTED OFFICIALS FOR 2024/2025 16) APPROVE. 2024/2025. FISCAL YEAR OPERATINGI BUDGET 17) APPROVE THE ORDER TO. ADOPTTHETAX RATE 8) CONSIDERATION OF LEGAL CLAIMS. ANDI READABLES FOR THE COUNTY CAMTANDNINSTSESS Kim'Blau 11) AUTHORIZE COUNTY. JUDGE TO APPLY FOR SB22 LAWI ENFORCEMENT GRANT BY RESOLUTION 14) CONSIDER PRESENTATION OF INSURANCE QUOTE FROM SECURITY INSURANCE 18) ADOPTTHE: 2024 TAX RATE (THE) RATE DOES NOTI EXCEED THE1 NO: NEWI REVENUE RATE OR VOTER APPROVAL RATE) A. 19) ENTER INTOI EXECUTIVE SESSIONTO CONSIDER PERSONNEL MATTERS Pursuant tot the authority granted under government code chapter 555.074 the Commissioner's Court will convene in closeds session to discuss the above agenda item. 20) RETURN' TO OPEN SESSION 21) REVIEW OF PERSONNEL CHANGES REGULAR TERM 23) APPROVE. HOLIDAY SCHEDULE FOR2025 24) REPORTI FROMI JUDGE 25) CONSIDER BURN BAN 27) UPDATE ON COUNTY ROADS 28) MATTERS OF MUTUAL CONCERN 22) APPROVE ORDER DESIGNATING DAY OF WEEK ON WHICH COMMISSIONERS COURT WILL CONVENE IN 26) CONSIDER SELLINGI EXCESS. EQUIPMENT ONI PURPLE WAVE IT IS CERTIFIED BY THE UNDERSIGNED THATTHIS NOTICE IS BEING POSTED IN THE OFFICE OF THE COUNTY CLERK, A PLACE CONVENIENT TO THE PUBLIC, IN THE COUNTY COURTHOUSE FOR. ATLEAST 721 HOURS PRIOR TO THE DAY OF THE MEETING. EXECUTED THIS 6TH DAY OF SEPTEMBER, 2024. Digp COUNTY JUDGE