NM#0U40 mloth OL204 A.3:00_ouok PM & COMMISSIONERS COURT OF WINKLER COUNTY,TEXAS REGULAR MEETING UNTYCLERK EAA TIME: 9:000'CLOCK. A.M. DATE: MONDAY, OCTOBER 14, 2024 PLACE: COMMISSIONERS COURTROOM, COURTHOUSE, KERMIT Notice is hereby given that at the Meeting of the above named Commissioners' Court thej following subjects will be discussed. and appropriate action taken*. These subjects may or may not be discussed in the order. shown. *AlL items listed below as part of the called. "Consent Agenda Items" require no deliberation by the Court. Each Court member has the prerogative of removing an item from this agenda so that it may be considered. separately. 1.Calll Meeting to Order. 3. Consent Agenda Items: a) Approve payroll. b) Approve bills over $500.00 c) Approve claims against county. 2. Hear matters from the public, open comment. d) Consider for approval payment in amount of $17.12 to Western Surety Company for Sonia e) Consider for approval payment in amount of $4,270.00 to Diamond A Ranch for caliche from Place District Judge's Order concerning appointments, salaries, longevity pay, and office expenses for the Winkler County Auditor and Assistant Auditor's in minutes of Commissioners' Court. Consider for approval payment to Election Systems & Software, LLC in the amount of $3,306.70 Consider for approval payment in amount of $6,198.601 to Dell Marketing L.P. for five (5) computers Consider, discuss, and approve the purchase of a Sheriff's Office vehicle in amount of $78,341.28 Consider, discuss, and approve purchase of Antenna Radar System from Stalker Radar Applied Concepts, Inc., for Winkler County Sheriff's Department in the amount of $8,265.00 from Senate Consider for approval payment in amount of $40,791.00 to Motorola Solutions for body cameras and Incar video systems for Winkler County Sheriff's Department from Senate Bill Grant 22 funds. 10. Consider, discuss, and approve purchase of Investigation System from Leads Online for Winkler County Sheriff's Department in amount of $4,820.00 from Asset Forfeiture Account. 1. Consider for approval payment in amount of $135,410.00 to Caldwell Country Chevrolet for the purchase of two (2) Chevrolet Tahoe vehicles, VIN # IGNSKIEDXPRS03922, and VIN # IGNSKLED2PRS04031 for Winkler County Sheriff's Office from committed Sheriff's Office Consider for approval payment to Allredge in amount of $24,500.00 for purchase of twenty (20) trees, including delivery and install for Winkler County park in Kermit from committed park funds. 6. Consider for approval service invoice to Yellow House Machinery Company, in amount of $2,848.36 for repair to. John Deere 772G motor grader from countywide road and bridge funds. Salais for surety bond from budgeted funds. budgeted lateral road funds. from budgeted funds for election ballots. and miscellaneous equipment for the Wink Library from committed funds. from Senate Bill Grant 22 Grant funds. Bill 22 Grant funds. funds. Bs WINKLER COUNTY COMMISSIONERS COURT REGULAR: MEETING. AGENDA MONDAY, OCTOBER 14,2024 PAGETWO 7. Enter into Executive Session pursuant to' Texas Government Code Section 551.071, "Consultation Reconvene to open session and take necessary action, if any, on matters discussed in Executive with Attorney" Winkler County Airport Terminal (FBO)Lease Agreement. Session. Approve Winkler County Library in Wink construction claims. 10. Winkler County Meals on Wheels construction claim. 11. Approve CR313 construction claims. 12. Receive monthly reports from county officials. 13. Discuss and approve line item adjustments. Discuss and approvel budget amendments. 15. Adjourn.