COMMISSIONERS JuanM Cantu Precinct One Merle Milier Precinct Two Scotty Schilling Precinct Three Dan Cockrell Precinct Four Lipscomb County Dori Roots CountyJudge Lipscomb Texas 79056 PO Box69 (806)8624131 FAX(806)862.2603 dori roots@co lipscomb txus NOTICE A MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL BE HELD ATTHE COUNTY COURTHOUSE IN THE OFFICE OF THE COUNTY JUDGE ON FRIDAY, THE 5TH DAY OF JULY 2024, AT9 00 AM AND THE FOLLOWING AGENDA WILL BE CONSIDERED RA Anla7 FILED O 1) CALL MEETING TO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENING PRAYER 4) PUBLIC COMMENTS JUN 28 2024 YmBlau CAIMTANOPNRETSERK LIPSCOMBCOUNTY TEKAS 5) CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING 6) ENTER INTO EXECUTIVE SESSIONTO CONSIDER PERSONNEL MATTERS A Pursuant to the authonty granted under government code chapter 555 074 the Commissioner's Court will convene in closed session to discuss the above agenda item 7) RETURNTO OPEN SESSION 8) REVIEW OF PERSONNELCHANGES 9) MATTERS OF MUTUAL CONCERN 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 AT LEAST 72 HOURS PRIOR TO THE DAY OF THE MEETING EXECUTED THIS 28TH DAY OF JUNE, 2024 COUNTY JUDGE dai6 Vol 15 Pg 201 Vol 15 Pg 202 COMMISSIONERS COURT MINUTES FOR JULY 5, 2024 BE IT REMEMBERED on the 5th day of July 2024, the Commissioners' Court of Lipscomb County, Texas convened for their special session at 900 AM at the regular meeting place of the court at the courthouse 1n Lipscomb, Texas opening the meeting with the pledge of alleglance and invocation given by Honorable Dori Honorable Dor1 Roots, County Judge, Juan Cantu, Commissioner of Precinct #1, Scotty Schilling, Commissioner of Precinct #3, Dan Cockrell, Commissioner of Roots, County Judge with the following members present Precinct #4, Chrissy Dunn, Chief Deputy County Clerk PUBLIC COMMENTS None at this time CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING Juan Cantu made a motion to approve the minutes for the June 10, 2024 Commissioners' Court Meeting Dan Cockrell seconded the motion and the vote carried unanimously ENTER INTO EXECUTIVE SESSION TO CONSIDER PERSONNEL MATTERS A Pursuant to the authority granted under government code chapter 551 074 the Commissioners' Court w1ll convene 1n closed session to Scotty Schilling made a motion to go into Executive Session at 9 04 am to discuss the above agenda 1tem Juan Cantu seconded the motion and the vote discuss the agenda 1tem carried unanimously RETURN TO OPEN SESSION Scotty Schilling made a motion to return to open session at 12 00 P m Dan Cockrell seconded the motion and the vote carried unanimously No action taken REVIEW OF PERSONNEL CHANGES None at this time MATTERS OF MUTUAL CONCERN None at this time COURT ADJOURNED With no further business to discuss, Dan Cockrell made a motion to adjourn at1244PM Juan Cantu seconded the motion and the vote carried unanimously The next regular Commissioner's Court 1S scheduled for July 8, 2024 COUNTY CLERK COUNTY JUDGE The foregoing minutes approved this day of 2024 COMMISSIONER OF PREC #1 COMMISSIONER OF PREC #3 COMMISSIONER OF PREC #2 COMMISSIONER OF PREC #4