REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT MONDAY.OCTOBER 281.2024:10:00AM La Salle County Courthouse, Commissioners Courtroom, 101 Courthouse Square, Cotulla, TX 78014 The La Salle County Commissioners Court requires that testimony before the court be given under oath pursuant to Local Government Code 81.030. A person who makes a false statement under oath is subject toj prosecution under Section 37.02 Penal Code. The board may go into executive session with its attorney on any listed item provided thei item isl listed in the Open Meetings Statute. AGENDA A. MEETINGCALLEDI TO ORDER 2. Pledge of Allegiance to the U.S. Flag B. PUBLICPARTICIPATION COMMENTS 1.F Roll Call and the Recording ofN Members Present - Declaration of Quorum Present 1. The public will be allowed to comment at the beginning of the meeting during Public Participation Comments. The speaker must first properly submit the Public Participation Form tot thel La Salle County Clerk'soffice and briefly describe the subject matter. The public may comment on any agenda item listed. .P PRESENTATIONS.ANNOUNCEMENTS. RECOGNITIONS AND REPORTS 1. Proclamation signing toj promote Weatherization Day on October 30, 2024 as presented by. Jesse Flores, Community Council of South Central Texas. 2. Proclamation signing toj promote National First Responders Day on October 28, 2024 as presented by Judge Leodoro Martinez, III. D. DISCUSSIONACTION - ITEMS 1. Discussion and/or possible action to accept minutes dated October 15, 2024. 2. Discussion and/or possible action to approve AUGUST: 2024 reports. 3. Discussion and/or possible action to approve OCTOBER 2024 reports. 4. Discussion and/or possible action to approve Pipeline/Water Agreements. 5. Discussion and/or possible action to approve the allocation of funds for Wreath's Across America project as presented by the Cotulla Garden Club. 6. Discussion and/or possible action to approve the following budget amendment for JP 7. Discussion and/or possible action to approve temporary water line cross Allerkamp las requested by Judge Roxanna Rodriguez: Road as presented by Nil Pearsons, EP Energy. a. $4,000.00 from 112-161-44752 to 112-1261-42610. Las Salle County Commissioners Court Meeting- October 28, 2024 Page 1of4 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT 8. Discussion and/or possible action to approve the Solutions Services Agreement between Crown Correctional Telephone, Inc. and LaSalle County, TX as presented by 9. Discussion and/or possible action to approve the preliminary plat application submitted by Stella Energy Solutions, as presented by Daniel Cogburn with Bowman 10. Discussion and/or possible action to award and/or negotiate materials bid contract with the lowest bidder for the Pct. 41 LRA Flexible Base Material bids as presented by 11.1 Discussion and/or possible action to approve publishing thei request for proposals (RFP) for professional management services for the EPA Community Change 12. Discussion and/or possible action to approve publishing the request for statement of qualifications for rchtecturalengineening services for EPA Community Change 13. Discussion and/or possible action to approve public hearing notice for the EPA 14. Discussion and/or possible action to consider and adopt resolution to submit grant 15. Discussion and/or possible action to approve the EPA Community Change survey 16. Discussion and/or possible action to approve a Partnership Agreement with Non- 18. Discussion and possible action to allow the County Judge to sign an Interlocal Agreement with the Texas Department of Agriculture for the Colonia Planning and 19. Discussion and possible action to award interlocal agreement to MRGDC for the La Salle County 2025-2026 TxCDBG Community Development Application. 20. Discussion and possible action to award interlocal agreement to MRGDC for the La 21. Discussion and/or possible action to approve and renew the generator services contract between La Salle County and Agri-Gen Power, LLC, after legal review of 22. Discussion and/or possible action to authorize Judge Leodoro Martinez III to execute the generator services contract with. Agri-Gen Power, LLC, on behalfofLa Salle 23. Discussion and/or possible action to approve the proposed bylaws for the La Salle 24. Discussion and/or possible action to nominate and appoint the initial members to the LSC Sheriff. Anthony Zertuche. Consulting. Jorge Martinez, Top Site Civil Group. Program. Program. Community Change Program. application to EPA fori its Community Change Program. form. 17.1 Profit Organizations. Development project. Salle County 2025-2026 TxCDBG Colonia Application. the same, as presented by Attorney Keith Franklin. County. County Food Pantry, as presented by Attorney Keith Franklin. Board of Directors oft the La Salle County Food Pantry. Las Salle County Commissioners' Court Meeting- October 28, 2024 Page 2of4 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT 25. Discussion and/or possible action to approve the Consulting Agreement with Valiant Energy Sources, LLC, for consulting services related to La Salle County'snext contract for electric service and associated items, after legal review of same, as 26. Discussion and/or possible action to approve the Memorandum of Understanding between La Salle County and the City of Cotulla regarding the use oft the Alexander 27. Discussion and/or possible action to authorize Judge Leodoro Martinez III to execute the Memorandum ofUnderstanding regarding the use oft the Alexander Convention 28. Discussion and/or possible action to approve the Interlocal Cooperation Act Agreement Pertaining to La Salle County Road & Bridge Operations in the City Limits of Cotulla, Texas, as presented by Attomey Keith Franklin. 29. Discussion and/or possible action to authorize Judge Leodoro Martinez III to execute the Interlocal Cooperation Act Agreement Pertaining to La Salle County Road & Bridge Operations in the City Limits of Cotulla, Texas, on behalfofLa Salle County. 30. Discussion and/or possible action to approve the purchase of2 2024JD Compact Track Loader and additional attachments through BuyBoard as presented by Commissioner 31. Discussion and/or possible action to approve the purchase of2 2024JD Compact Track Loader and additional attachments through BuyBoard as presented by Commissioner 32. Discussion and/or possible action to approve Budget Amendments for various presented by Attorney Keith Franklin. Convention Center, as presented by Attorney Keith Franklin. Center on behalfofLa Salle County. Joaquin Alba, Pct. 2. Erasmo Ramirez, Pct.3. departments. 33. Discussion and/or possible action to approve bills/payroll. E.A ADJOURNMENT 2. Time- 10:00 a.m. 3. Adjournment 1. Next Regular Meeting Date-Tuesday, November 12, 2024 Las Salle County Commissioners' Court Meeting - October 28, 2024 Page 3of4 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT CERTIFICATE OF POSTING I, SONIA MALDONADO, La Salle County District/County Clerk, do hereby certify that on this a5-day of October, 2024,0:58 /a.m./p.m. this Notice of La Salle County Commissioners Court Meeting was posted at tho_La-Salle County Courthouse, located at 101 This Notice of La Salle County Commissioners Court Meeting was posted in a place readily accessible to the general public at all times prior to the meeting and posted on the La Salle County Courthouse Square, Cotulla, Texas 78014. Website. By: Sonia-madmale La Salle County District/County Clerk Crnal Deputy Clekk Sonia Maldonado Cg La Salle County Commissioners Court Meeting- October 28, 2024 Page 4 of4