THE STATE OF1 TEXAS COUNTY OF BANDERA  COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS REGULAR MEETING, August 22, 2024, AT1 10:00 A.M.  Bei itr remembered that ont this the 22nd day of August, 2024, the Honorable Commissioners' Court ofE Bandera County, Texas, meti in regular session, which meeting was ata all times opent to the  public, with thet following members present, namely:  Richard A. Evans H. Bruce Eliker Greg P. Grothues Jack U. Moseley Jordan Rutherford Tandie Mansfield  County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk  and  When thei following proceedings were had, to-wit:  CALL TO ORDER PUBLIC FORUM  Bandera County Commissioners' Court was called to order by County Judge Richard Evans. Pledge of Allegiance led by Judge Evans and Invocation given by Carl G. Hare.  01) No comments 02)  AVALON RANCH SUBDIVISION  a.) No comments received from the publici for the replat ofl Lot 1-24, Block 54, Avalon Ranch, F.  (Pct. #2) ATTACHMENT  03)  BANDERA RIVERI RANCH SUBDIVISION  a.b.) Comm. Rutherford moved to approve the proposed preliminary plan and to set a public hearing date of September 26, 2024, 10:00 a.m., for the proposed replat ofl Lote 6a and 7, block 4, Comm. Moseleys seconded ther motion. Motion approved. (5-0) ATTACHMENT  Bandera River Ranch, Unit 3. (Pct#2)  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  04)  SWEENEY RANCH SUBDIVISION  a.b.) Comm. Grothues moved to approve the proposed preliminary plan and tos set a public hearing date of September 26, 2024, 10:00 a.m., for the proposed replat ofL Lot 19 and 20, Comm. Eliker seconded the motion. Motion approved. (3-2) ATTACHMENT  Sweeney Ranch. (Pc#2)  Judge Evans Comm. Grothues Comm. Rutherford Yes  No Yes  Comm. Eliker Comm. Moseley  Yes No  05)  AVALON RANCH SUBDIVISION  a.b.) Comm. Grothues movedt to approve the proposed preliminary plan andt tos set a public hearing date of September 26, 2024, 10:00 a.m., for the proposed replat ofl Lot 1-24, Block 68, Comm. Moseley seconded the motion. Motion approved. (5-0) ATTACHMENT  Avalon, G. (Pct#2)  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  06)  WHARTON'S DOCKI ROAD AND SAN JULIAN CREEK BRIDGE  Comm. Rutherford moved to authorize the County Engineer to solicitf for Competitive Sealed Proposals for demolition and reconstruction oft the bridge at Wharton's dock road and San Julian  Creek. (Pct. #4)    Comm. Moseley seconded the motion. Motion approved. (5-0)  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  07) BANDERA COUNTY CONVENTION AND VISITOR'S BUREAU REPORT a.b.) Comm. Eliker moved to accept Bandera County Convention and' Visitor's Bureau (CVB) 3rd Quarter Financials Report and approve the letter ofs support to apply for at tourism friendly designation with the Office oft the Governor Economic Development and' Tourism. Comm. Grothues seconded the motion. Motion approved. (5-0) ATTACHMENTS  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  08) 4-H award.  AGRILIFE EXTENSION OFFICE  a.) Comm. Rutherford moved to allow Kara Spangler to travel out ofs state to receive a national Comm. Grothues seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  b.) Comm. Rutherford moved to allow. Jessica Faubion to attend an out ofs state conference. Comm. Grothues seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  09)  INDIGENT HEALTH CARE DEPARTMENT  A.(a.)(b.) Comm. Moseley moved to continue the administration oft the County Indigent Health Care Program ina adherence to the minimum eligibility criteria and provision of basic health care Comm. Rutherford seconded the motion. Motion approved. (5-0) ATTACHMENT  services and adopted optional health care services.  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  B.)Comm. Grothues moved toi include the Optional CIHCP services during the State FY 2024- Comm. Elikers seconded the motion. Motion approved. (5-0) ATTACHMENT  2025.  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  10)  BANDERA COUNTY: SHERIFF  Comm. Grothues moved to approve the request by the Sheriff's Department to apply for a Law  Enforcement grant under Texas Senate Bill 22. Comm. Elikers seconded the motion. Motion approved. (5-0)  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  11)  BANDERA ELECTRIC CO-OP DONATION  Comm. Rutherford moved to accept a donation from Bandera Electric Co-Op in the amount of Comm. Moseley seconded the motion. Motion approved. (5-0) ATTACHMENT  $250.00t to be used fort the EMS Department.    Judge Evans Comm. Harris Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  12) None submitted 13) None submitted 14) 15)  BUDGETI LINE ITEM TRANSFERS BUDGET AMENDMENTS BUDGET WORKSHOP  Discussion was held regarding the Budget. ATTACHMENT  PUBLIC HEARING DATES FOR BUDGET AND TAX MEETINGS  Judge Evans announced the date of September 5, 2024 at1 10:00 a.m. for the public hearing on the proposed budget and September 12, 2024 at1 10:00 a.m. for the tax and budget hearings and  adoptions. ATTACHMENT  16)  CONSENT AGENDA  Comm. Rutherford moved to approve the consent agenda:  A.) County Officials' and Departments' Reports. a.)! Daniel R. Butts, Sheriff-present activity report for. July 2024 b.) EMS Departmentpresent: report for. July 2024 B.) Payment of bills. C.) Schedule of countywide receipts. D.) Schedule ofs semi-monthly payroll. E.) Approval of minutes. F.) Deputation.  Motion seconded by Comm. Grothues and approved with unanimous vote. (5-0) ATTACHMENTS  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley ADJOURN  Yes Yes  There! being not further business to come before the court, meeting adjourned with motion by Comm. Rutherford, second by Comm. Moseley, and unanimous vote. (5-0)  Judge Evans 6omm. Grothues Comm. Rutherford Yes B RICHARD A. EVANS, COUNTY JUDGE Session on August 22, 2024.  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  ,Tandie Mansfield, County Clerk ofE Bandera County, Texas, do hereby attest that this is an accurate accounting oft thep proceedings oft the Commissioners Court Meeting that meti in Regular  Ihereby set. my hand and seal tot this record August2 2, 2024.  TANDIE MANSFIELD, COUNTYCLERK