NOTICE OF MEETING OF' THE  COMMISSIONERS COURT OF BURLESON COUNTY,TEXAS  Notice is hereby given that a  REGULAR  meeting of the above named  Commissioners' Court will be held on the 15th day of October  2024, at 9:00  o'clock A. M., in the County Courthouse, Caldwell, Texas, at which time the following subjects will be discussed and appropriate action faken, to-wit: See ATTACHED. AGENDA.  These subjects may or may not be discussed in the order shown. All items listed 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 iti may be considered separately.  Dated this the 11th day of October 2024.  Commissioners' Court ofBurleson County, Texas  I the undersigned, County Clerk, do hereby certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice on the bulletin board at the Courthouse door of Burleson County, Texas, at the place readily accessible to the general public at all times on the 11th day of October 2024 and said Notice remained posted continuously for at least 72  hours preceding the schedule time of said Meeting.  Dated this the. 11th day of October y 2024.  Goyu holislack County Clerk, Burleson County, Texis. By: ingril  FILED at 4odock A_M OCT112024 P IACK TEX AA 1 MADpuly    COMMISSIONERS COURT AGENDA  October 15, 2024  1) Pledge of Allegiance 2) Prayer 3) Public Forum 4) Department Reports  5) a. C. 1.  CONSENT AGENDA ITEMS: Adopt September Minutes b. Accept donation in the amount of $300 for  Burleson  Health Resource Center  County  Accept County Auditor's certification of grant proçeeds and FY2024 Special Budgets of: $22,941.48 for FY 2024 PreTrial Mental Health Caseworker Grant #4303203 from the Texas Office ofthe Governor, Public Safety Office Criminal. Justice Division 2, $90,207.42 for ARPA Local Assistance and Tribal Consistency Fund (LATCF) Grant #1505-0276 from the U.S. Treasury for the General Fund  for the General Fund  3. 4.  $195,790.83 for FY 2021 ARPA COVID-19 State and Local Fiscal Recovery Fund (SLFRF) Grant #SLT-4516 from the U.S. Treasury for the General Fund and Road $238,760.28 forl FY 2020 County" Transportation Infrastructure Fund (CTIF) Grant #CTIF-02-026 from the Texas Department ofTransportation for Road & Bridge 5. $42,000.00 for FY 2024 Cardboard Baling Continuation Grant #HEB24 from H-E-B through Keep Texas Beautiful for) Recycling within Environmental $15,000.00 for FY 2024 Cade. Lake Number 3 Dam Emergency Action Plan (EAP) Grant #582-23-42862 through the Texas Commission for Environmental Quality $5,762.25 for FY: 2024 Texas SAVNS/VINE Grant # C-01012 from the Texas 8. $44,499.00 for FY 2022 Indigent Defense-Improyement (Supplemental) Grant #PB-22-026 from the' Texas Indigent Defense Commission for the General Fund 9. $23,315.00: for FY 2023 Indigent Defense-Formula Grant #212-24-026 from the 10. $57,690.00 for FY 2024 GLO CDBG-MIT Grant #24-065-057-E567 through the  &1 Bridge  Enforcement for Road & Bridge  6. 7.  Office oft the Attorney General fort the General Fund  Texas Indigent Defense Commission for the General Fund Texas General Land Office for Road & Bridge  6) 7)  Executive Session with legal counsel to discuss county business  Discuss and. Act Upon setting Regular Term for Commissioners Court meetings for the new fiscal year to every seçond and fourth Mondays with the exception ofapproved holidays in which case  court will move to the following Tuesday    8) Discuss and. Act Upon presentation by thel Burleson County EEA  9) Discuss and Act Upon appointing David Resendiz to the BVCOG Solid Waste Committee, 10) Discuss and Act Upon approving Special Road Use Indemnity Agreement and Permit #2024-01- 003 by WildFire Energy Operating LLCf for CL. Anderson A 1H and CL. Anderson B 1H on  replacing Danny Segundo with the City of Somerville  County Rd. 173  11) Discuss and Act Upon approving Burleson County Resolution for Application to FY2025 Texas 12) Discuss and Act Upon ratifying acceptance of 00G's Homeland Security Grant #4981501 for Sheriff's Office Communications Update in the amount of $47,333.75 to begin 9/1/2024 and end 13) Discuss and Act Upon ratifying acceptance of OOG's Homeland Security Grant #4978501 for Enhancing Elections Security in Burleson County in the amount of$193,621.60 to begin 9/1/2024  Indigent Defense Commission's) Formula Grant Program  8/31/2025  and end 8/31/2026  14) Discuss and. Act Upon accepting OAG's. FY 2025 Statewide Automated Victim Notification Service (SAVNS) Grant #C-01653 in the amount of$5,935.12 to begin 9/1/2024 and end  8/31/2025  15) Discuss and Act Upon approving Agreement Renewal ofContract 20222344900-323-01 with Appriss Insights, LLC for delivery of Statewide. Automated Victim Notification Service (SAVNS) 16) Discuss and Act Upon approving Subdivision Exception for Alton e. Ofczarzak Estate on property 17) Discuss and Act Upon approving Plat Application for Bee Haven Farms Subdivision on County 18) Discuss and Act Upon approving Temporary Right ofWay Request for Wildfire Energy LLC for  in the amount of$5,935.12 extending to 8/31/2025  located on County Rd. 162  Rd.315  a12" temporary water line on County Rd. 204, 2068 &284  19) Discuss and Act Upon approving Title VII Plan 20) Discuss and Act Upon approving ADA Policy 21) Discuss and Act Upon approving HIV/AIDS policy  22) Discuss and Act Upon approving Law Enforcement Mental Health Policy 23) Discuss and Act Upon approving Substitute Order of Appointment for Election. Judge 24) Discuss and Act Upon ratifying, payout ofl FY2024 compensatory time for various employees  under the Sheriff, Jail, Emergency Management, and Road & Bridge Pct 2    25) Workshop on Commissioners Court Meetings  26) County Judge's) Report 27) Auditor's) Report 28) Commissioner's Report 29) Authorize Payment of Bills  30) Adjourn