PARKER COUNTY, TEXAS One Courthouse Square Weatherford, Texas. 76086 Minutes Submitted for the Sessions listed below: Special Session September 3, 2024 ACCEPTED THIS 23rd 2024 yfymma PATDEEN COUNTYJUDGE Or. JUDGE PROTEM PRINT NAME: JUDGE PROTEM Iattest to the accuracy of the foregoing minutes. LILA DEAKLE PARKER ÇOUNTYCL Minutes-Special Session September 3, 2024 Page 1 STATE OFTEXAS COUNTY OF PARKER ) ) COMMISSIONERS COURT BE IT KNOWN that on the 3rd day of September, 2024, the Honorable Commissioners Court of Parker County, Texas, convened in Special Session hereof int the Commissioners Courtroom on the first floor of the Parker County Courthouse, One Courthouse Square, Weatherford, Texas, for the following purpose, to wit: Present: County Judge Pat Deen Commissioner Conley Precinct 1 Commissioner Holt Precinct 2 Commissioner Walden Precinct: 3 Commissioner Hale Precinct 4 County Clerk Lila Deakle The meeting opened at: 1:30 p.m. LAPPROVAL: A. Discuss/Take action on Annex water damage claim. NONE: SUBMIITED Motion was made by Commissioner Conley and seconded by Commissioner Walden to approve moving money from contingency, to the property claim line in Dept. 409. MOTION CARRIED B. Discuss/Take action on Tyler SAAS Addendum. NONE SUBMITTED Motion was made by Commissioner Holt and seconded by Commissioner Walden to approve, contingent on James making a note that sometime around March, you guys will spin up the wheels in seeing if there'sa a better option for the taxpayer, and for Sarah with Tyler to come back with new numbers before March 2025. MOTION CARRIED II. ADIOURNMENT. NOTE: Commissioners Court may choose to convene into Executive Session items Motion was made by Commissioner Conley and seconded by Commissioner Hale to adjourn. out of agenda sequence depending upon availability of counsel. MOTION CARRIED The meeting closed at: 2:08