NOTICE OF MEETING OF THE COMMISSIONERS COURT The Commissioners Court of] Duval County, Texas willl hold a Regular Meeting on Tuesday, October 15, 2024, at 9:00 a.m. in the Duval County Commissioners Courtroom in San Diego, Texas. The Commissioners Court meeting will be open to the public; Questions regarding this agenda should be directed to the County Judge's Office at (361)279-6204. 1. Roll call, and establish quorum: County Judge Arnoldo Cantu; Commissioner Pete Guerra; Commissioner Aldaberto Vera; Commissioner Marla M. Garza and Commissioner Marty Perez. 2. 3. 4. 5. 6. 7. Pledge of Allegiance. Call meeting to order. Public comment or citizen communications. Discussion and possible action on approval of minutes oft the Regular and Public Hearing Court Meeting of September 2024. Discussion and possible action on approval of payment of bills. Discussion and consider action to approve line items transfer or budget Consideration and possible action regarding department reports: amendments. a. b. C. d. e. f. g. h. Auditor TaxAssessor- Collector Sheriff/9-1-1 Emergency Management Constables Justices oft the Peace Extension Agents Landfill i. j. k. I. n. 0. Treasurer/Human Resources/Risk Management Indigent Health Care Maintenance & Custodial Museum & Libraries m. Civic Centers Elderly Nutrition Veterans' Services 8. Discussion and possible action to Transfer $11,500.00 from each Precinct (Ithru 4) that was previously allocated from the Certificate ofObligation funds to the Landfill for equipment purchase. (Total: $46,000.00) [Judge Cantu). Discussion and possible action on and increase of pay to the following employees OfP Precinct 2: Leonel Adams (.25 cents), Ruben Galvan (.75 cents), Esmeralda Carrillo (.25 cents) Ilse Galvan (.25 cents). Fico $200.00; Retirement $186.00: Total: $3,000.00 will be deducted from linei item 0330 sand, gravel and asphalt. 9. [Commissioner Adalberto Vera). AT/H5OCLOCK FLEDFORE RÉCOBD M OCT 09 2024 ARASELIB. LICHTENBERGER CLEBWCDUNTY CPy VBV PWALCOUNTYTEMAS DEPUTY BY muy 10. 11. Discussion and possible action to approve the refund to Killam Ranch Properties, LTD., overpayment on açcounts. [Robert Elizondo - Tax Collector). Consideration and approve authorization to accept the Grant for Transportation OfVeterans in Highly Rural Area FY2 2024-2025 for the Duval County Veterans. Discussion and possible action to amend Commissioner's Court April 15, 2024 Regular Meeting minutes, Agenda Public Comment by Esteban Saenz, wanted tol Thank Commissioner's Court for accepting the fact that County Road 312 does end at their Gate 8540. [County Clerk - Sally Lichtenberger). Discussion and possible action to approve the Resolution Authorizing County Grant Program Year 2025 for Texas Department of Agriculture Texan Feeding Texan - Home Delivered Meal Grant Program. [Imelda Luera, Nutrition Discuss and possible action to approve the leasing of the Toshiba e-STUDIO330AC from Toshiba Business Solution for Duval County ofd dba Duval/Jim Hogg County Juvenile Probation. [Wanda Saenz). Discussion and possible action to approve the allocation of $29,630.00 to remodel the kitchen at Concepcion Civic Center from the Valley Telephone Cooperative Special Capital Credit Payment funds ofs $93,643.05. [Judge Cantu). Discussion and Possible action to approve the Pipeline/Road Crossing Permit Application submitted by CenterPoint Energy Resources Corporation Discuss and consider ratification of Four Tax Abatement Agreement between Duval County and Dove Run Solar Project LLC, Cactus Solar Project LLC, Dove Wing Energy Center LLC, Jumping Cactus Energy Center and authorize respective Court Order to be executed. |Barbara Canales - Attorney). Discussion and consider ratifying an Amendment to the Raven Petroleum Tax Abatement until December 31,2024. |Barbara Canales - Attorney] [Eramo Cantu). 12. 13. Director). Resolution. 14. 15. 16. for County Road 101. [CenterPoint Representative). 17. 18. 19. Adjournment. Dated this 9th day of October 2024. Aroldo Cantu, County Judge Duval County, Texas FLEDF FORI RECORD ATSOCLOCK P:M OCT 09 2024 ARASELIB. YÇQURV LICHTENBERGER UVAL COUNTY,TEXAS Notice of Commissioners Court Meeting October 15,2024 Dace 7 DEPUTY I, the undersigned County Clerk, dol hereby certify that the above Notice of Meeting of the Commissioners Court of Duval County, Texas is a true and correct copy ofs said notice, and that 1 posted a true and correct copy ofs said notice on thel bulletin boardi near the Courthouse door of Duval County, Texas, ap placer readily accessible to the general public at all times, on the gth day of October, 2024, and said notice remained posted continuously both on the Internet and in the described physical location for at least 721 hours preceding the scheduled time ofs said Meeting. Yany Wuny Araseli B. Lichtenberger, Duval County, Texas Ar By: * Lemy T ACCESSIBILITY STATEMENT FORI DISABLED PERSONS: This meeting site is accessible to disabled persons, and disabled parking spaces are available. Ifany special assistance or accommodation is needed in order to attend a Commissioners Court meeting, please contact the County Judge's Office at 361.279.6204 in advance sO PUBLIC COMMENT: Persons addressing Commissioners Court under the "Public comment" agenda item should limit their comments to a maximum of five minutes. Please be advised the "Open Meeting Act" prohibits the Commissioners Court from responding and discussing your comments at length. The law only authorizes to do the accommodations can be arranged. following: 1. Make a statement of factual information; 2. Recite an existing policy in response to thei inquiry; 3. Advise the person that thes subject willl be placed on the agenda at al later date; and/or 4. Receive information. EXECUTIVE SESSIONS: The Commissioners Court of Duval County, Texas reserves the right to adjourn into Executive! Session ata any time during the course ofthist meeting to discuss any oft ther matters listed above as authorized by the TEX. GOV. CODE, Section 551. The Commissioners Court may act in open session on items listed for executive session. FEPFORI RECORD ATA/OCLOCK PM OCTO 09 4 2024 CLER BASELIB. LICHTENBERGER BY PHYBACOUNTY. TEXAS DEPUTY Notice of Commissioners Court Meeting October 15, 2024 Dace 2