POSTED spy THIS 19 DAY A72-7500ok PAMG GREENE, COUNTYCLERK BY KLERC aAmRLO COUNTY,TEXAS NM#6038 COMMISSIONERS COURT OF WINKLER COUNTY,TEXAS REGULAR MEETING DEPUTY TIME: 9,000'CLOCKA.M. DATE: MONDAY,SE/IEMBEK 23, 2024 PLACE: COMMISSIONERS COURTROOM, COURTHOUSE, KERMIT Notice is hereby given that at the Meeting of the above named Commissioners' Court the following subjects will be discussed and appropriate action taken* *. These subjects may or may not be discussed in the ordershown. *All items listed below as, part of the called "Consent. Agenda. Items" require no deliberation by the Court. Each Court member has the prerogative ofremoving an item from this agenda. so that it may be considered separately. 1. Call Meeting to Order. 3. Consent Agenda Items: a) Approve August minutes. c) Approve payroll. d) Approve bills over $500.00 e) Approve claims against county. 2. Hear matters from the public, open comment. b) Receive monthly report of County Treasurer. f) Receive Monthly Report of Investment Officer. g) Consider for approval a Proclamation designating the week of October 6-12, 2024 as National h) Consider for approval Resolution for Indigent Defense Grant Program from the Texas Indigent ) Consider for approval Resolution Authorizing County to receive Grant in amount of $369.25 from Texas Department of Agriculture for Texans Feeding Texans: Home-Delivered Meal Grant j) Consider for approval payment to Harrell's for fertilizer for golf course of $3,839.52 from k) Consider for approval payment to Diamond A Ranch for caliche in amount of $7,280.00 from The University of Texas located in Austin will exercise its option to extend a' Two (2) year lease on earthquake monitoring sites on County property; said lease to expire December 31,2026. m) Contract for Residential Serviçes between Winkler County Juvenile Probation Department and Father Flanagan's Boys' Ranch Home effective September 1, 2024, until August 31, 2025. n) Consider for approval Home Delivered Meals Uniform Rate Negotiation Workbook/Budget FY2025 for Area Agency on Aging of the Permian Basin and Home-Delivered Meals Contract 4-H Week in Winkler County. Defense Commission for 2025 and authorize County Judge to sign. Program. budgeted funds. budgeted lateral road funds. between Winkler County and Health and Human Services Commission. WINKLER COUNTY COMMISSIONERS COURT REGULAR MEETING AGENDA MONDAY,SEPTEMBER 23, 2024 PAGE TWO Consider for approval payment to Kirby-Smith Machinery, Inc., for 2020 HAMM Drum Roller 9. Enter asset forfeiture report of Winkler County District Attorney in minutes of Commissioners' 10. Conduct audit and consider for approval asset forfeiture report of Winkler County District Attorney 11. Consider, discuss, and approve District Attorney's use of TLO background and search investigation 12. Accept $100,000.00 grant from NFC Grant Committee and Blue Cross Blue Shield ofTexas as well as adopt resolution for campaign and provide a local match in amount of $220,000.00 to promote and implement two (2) free-to-public outdoor Fitness Courts from committed funds. 13. Consider, discuss, and approve the repair of pavement in front of Library in Wink in amount of 14. Consider, discuss, and approve the purchase of exercise equipment for Wink Volunteer Fire 15. Consider, discuss, and approve the purchase of a used set of Reel sharpening equipment from John 16. Consider for approval purchase of equipment for Sheriff's Department vehicle from 17. Consider for approval payment of four (4) invoices totaling $47,889.58 to Motorola Solutions for body cameras and Incar video systems for Winkler County Sheriff's Department from capital 18. Consider for approval payment in amount of $2,850.00 to Womack Door & Window, Ltd. for 19.A Adopt 2025 County budget with any changes made since proposed budget filed with County Clerk. service in amount of $5,431.42 from committed lateral road funds. Court in accordance with. Article 59.06, Code of Criminal Procedure, V.T.C.A. ina accordance with. Article 59.06, Code of Criminal Procedure, V.T.C.A. software. $46,600.00 from committed funds. Department in an amount not more than $4,000.00 from budgeted funds. Deere for $26,000.00 from budgeted funds. Pursuitvehicles806, LLC in amount of $7,374.60 from budgeted funds. expenditures. replacement of glass for door at Kermit Community Center from budgeted funds. 20. Approve 2024 tax rate of 0.4316. 21.Adopt 2024 Tax Rate to fund 2025 budget. 22. Approve Winkler County Library in Wink construction claims. 23. Winkler County Meals on Wheels construction claim. 24. Approve CR313 construction claims. 25. Receive monthly reports from county officials. 26. Discuss and approve line-item adjustments. 27. Discuss and approve budget amendments. 28. Adjourn.