FILED M DSc OCT042024 Chlala County Clerk, Bosque days County, Texas BOSQUE COUNTY COMMISSIONERS COURT CINDY VANLANDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA-AMENDED Monday, October 7, 2024 Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will be held on the 7th day ofOctober, 2024, at 9:00. AM in the Commissioners Courtroom, 110 S. Main Street, Meridian, Bosque County, Texas. The following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALL TO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE- - SALUTE TO THE TEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members oft the Public may address the Commissioners Court by completing Public Participation Formj prior to the Call to Order. Each member oft the public may speak for five (5)r minutes regarding thet topic addressed, 15 minutes totalj per topic discussed. No Action willl bet taken; no response willl be made. All comments are the opinion oft the speaker. 6. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES. AGAINST COUNTY FUNDS AND ISSUE ORDER TOTHE COUNTYTREASURER: TO DISBURSE THE. FUNDS 7. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TOTHE COUNTYTREASURER TO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR BOSQUE COUNTY 10. JAIL STATUS UPDATE 11. RECEIVE AND FILE SEPTEMBER 2024 MONTHLY REPORTS FROM: JUSTICE OF THE PEACE, PRECINCT2, MICHELE VALDEZ TEXAS A&M AGRILIFE EXTENSION OFFICE 12. DISCUSS ANDTAKE. APPROPRIATE ACTION REGARDING PROCLAMATIONTO RECOGNIZETHE COLEFAMILY CEMETERY AS. A HISTORICTEXAS CEMETERY 13. DISCUSS AND TAKE APPROPRIATE ACTION REGARDINGTEXAS DEPARTMENT OF AGRICUETURETEXANS FEEDING TEXANS: HOME DELIVERED MEAL GRANT PROGRAM RESOLUTION AUTHORIZING COUNTY GRANT PROGRAM YEAR 2025 14. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AUTHORIZING JUDGE VANLANDINGHAM TO SIGN TREASURER'S QUARTERLY REQUEST FOR COUNTY REIMBURSEMENT OF. JUROR PAYMENTS 15. DISCUSS ANDTAKE APPROPRIATE ACTION ON THE MATTER OF FUNDS THAT WOULD OTHERWISE BE DEPOSITED INTO A SALARY FUND BEING DEPOSITED INTO THE BOSQUE COUNTY GENERAL FUNDTAKING RECORD VOTE 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE ADDENDUMTO THE CREDIT CARD USAGE AGREEMENT 17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE USE OF COUNTY FUNDS BY ELECTED OFFICIALS WHEN THEY HAVE: NOT SOUGHT OR SECURED RE-ELECTION PURSUANTTOLOCAL GOVERNMENT CODE 130.908 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING NATIONAL 4-H WEEK PROCLAMATION 19. ADJOURN