THE STATE OF TEXAS COUNTY OF BANDERA  COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS REGULARI MEETING, SEPTEMBER 12, 2024, AT 10:00 A.M.  Bei itr remembered that ont this the 12 day of SEPTEMBER, 2024, the Honorable Commissioners' Court of Bandera County, Texas, met inr 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 Danal Moeller  County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 Chief Deputy County Clerk  and  Whent the following proceedings were had, to-wit:  CALLTO 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 Roy Dugosh.  01) 02)  No comments.  BEAR SPRINGS RANCH, WEST SECTION  Comm. Grothues movedt to approve the final replat ofl Lots 50 and 51, Bear Springs Ranch, West  Section, into as single Lot 50A.(Pct#1)  Comm. Elikers seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  03)  LAKE MEDINA SHORES SUBDIVISION  Comm. Rutherford moved to approve the final replat ofl Lots 41 and 42, Section G, Lake Medina Comm. Grothues seconded the motion. Motion approved. (5-0), ATTACHMENT  Shores, into a single lot. (Pct.#4)  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  04)  PEBBLE BEACH SUBDIVISION  Comm. Grothues moved to approve thet final replat of Lots 1-4, Pebble Beach Subdivision, Unit2  into a single lot. (Pct. #2)  Comm. Elikers seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford a.) )No comment from the public. Ranch, Phase1 1. (Pct.#1)  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  05)  ELK MOUNTAIN RANCH SUBDIVISION. PHASE1  b.)Comm. Eliker movedt to approve the preliminary replat of Lots 107 and 108, Elk Mountain Comm. Rutherford seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes    06)  PEBBLE BEACH SUBDIVISION.UNIT2  Comm. Grothues moved to approve the proposed preliminary plant to replat Lots 3-7, Block2, Pebble Beach Subdivision, Unit 2 and setf for public hearing date of October 10, 2024. (Pct. #2) Comm. Moseley seconded the motion. Motion was approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  07)  2024-2025 BUDGET  Comm. Rutherford moved to adoptt the 2024-2025 Bandera County Budget with amendments. Comm. Moseley seconded the motion. Motion was approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  08)  COUNTY AUDITOR, ASSISTANTS AND COURT REPORTER SALARY  Comm. Eliker moved to accept the 198th District. Judge's Order setting the annual salary, travel expenses and other allowances oft the County Auditor, Assistant. Auditors and Court Reporters; pursuant tol Local Government Code, Subchapter C, Sections 152.031 and 84.021. Comm. Moseley seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  09)  ASSISTANT COUNTY, ATTORNEY  County Attorney, Jannal Lindig discussed the need for an Assistant County Attorney, and asked for the position to bet funded by SB221 funds as long ast they are available. Comm. Moseley moved to approve the position of Assistant County Attorney for thet time that Comm. Elikers seconded ther motion. Motion approved. (5-0) ATTACHMENT  SB221 funds are available.  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  10)  BANDERA COUNTY RIVER AUTHORITY& GROUNDWATER DISTRICT  Comm. Rutherford moved to approve a resolution supporting Bandera County River Authority and  Groundwater District' permitting process and decisions toi issue permits. Comm. Moseley seconded the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  11)  LEXIS NEXIS RISK SOLUTONSSHEEFSDLPT  Comm. Rutherford moved to enter into a new one-year contract with Lexis Nexis Risk Solutions  for the Sheriff's Office; and authorize the County Judge to sign contract. Comm. Elikers seconded ther motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford Yes  Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes    12)  DONATION POLICY  Darryl Sadler presented a new policy for accepting donations, under $100i in value, tot the County. Comm. Eliker movedt to approve the new policy as amended by the Commissioners Court. Comm. Grothues secondedi the motion. Motion approved. (5-0) ATTACHMENT  Judge Evans Comm. Grothues Comm. Rutherford NONE NONE  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  13) 14) 15) 16)  BUDGET LINE ITEM TRANSFERS BUDGET AMENDMENTS  PUBLIC HEARING & ADOPTION OF TAXI RATE  Public hearing and adoption oft tax rate to be held at regular Commissioners Court meeting on  September 26, 2024 at 10:00a.m.  CONSENT AGENDA  Comm. Moseley moved to approve the consent agenda:  A.) County Officials' and Departments' Reports. B.) Payment of bills. C.) Schedule of countywide receipts. D.) Schedule of semi-monthly payroll. E.) Approval ofr minutes. F.) Deputations none submitted tot the Court.  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  Yes Yes  ADJOURN  There being nof further business to come before the court, meeting adjourned with motion by  Comm. Eliker, second by Comm. Grothues, and unanimous vote. (5-0)  Judge Evans Comm. Grothues Rutherford &  Yes Yes Yes  Comm. Eliker Comm. Moseley  Yes Yes  RICHARDA.E EVANS, COUNTY JUDGE Regular Session on September 12, 2024. Lutlk  Danal Moeller, Chief Deputy County Clerk of Bandera County, Texas, do hereby attest that this is an accurate accounting oft the proceedings oft the Commissioners Court Meeting that meti in  Ihereby set my hand and seal to this record September 12, 2024. DANAI MOELLER, CHIEF DEPUTY COUNTY CLERK