MEETING FEBRUARY 17, 2023  SPECIAL SESSION  17th day of February 2023 at 10:09 o'clock A.M., Court in  Bei it remembered on the the Courthouse, in the town of  Meeting oft the Commissioner's  there was Begun. and Holden a Special Farwell, with the following members present,  To-wit:  Isabel Izzy Carrasco Kirk Frye Kenny White Charles Wilkins Sharon May Mayra Chacon  Judge Commissioner Pct. #1 Commissioner Pct. #3 Commissioner Pct. #2 County Treasurer Deputy County Clerk  Also Present: Eric Geske, Sheriff  Awyna Sanchez, Tax Assessor-Collector following was had and done, To-wit:  Amy Dudley  When the Call to Order 1. Prayer  to begin the meeting.  White led the Court in prayer  Commissioner 2. Pledge of Allegiance to the  American Flag and the' Texas Flag  to the flags of the  The Court pledged their allegiance and the State of Texas.  United States of America Forum for Public Comments  3. Open There 4. Read and Approve Judge corrections, 5. Consider Approval Motion to Carrasco, and was  were no comments from the public.  Minutes from Previous Meeting  discuss minutes,  Carrasco made a motion to read and minutes and suggesting White Seconded. After reading previous minutes. and Payment of the Accounts Payable seconded by Commissioner Frye.  Commissioner all Votes were in favor of approving  was made by Judge  consider approval of the accounts payable Sharon May  1    Accounts Payable List for January 27, 2022 majority of  reported the attached Judge Commissioner 2023 payroll report. See attached. majority of votes.  of the accounts payable. See  votes were in favor to approve payment  6. Consider Treasurer's Report  Payroll Report,  Carrasco made a motion to consider Treasurer's the January 31th  Frye seconded it. Sharon May presented was approved by  All were in favor and payroll report  Emailing Minutes Prior to the Meeting Commissioner Frye made a motion to meeting, seconded by Commissioner  7. Consider  consider emailing minutes prior to White. After a discussion, all for reviewing prior to the  the votes were meeting. 8. Compliant  in favor for minutes to be emailed  make Parmer County Website made to re-consider funding to make  Re-Consider Approval of Funding to with Disability Law  A motion by Judge Carrasco was with disability law, which was Parmer County website compliant All votes were in favor of approving  seconded by Commissioner Website. Frye. $1,490 for Parmer County 9. Consider Appointing a Court Meetings.  Commissioner a county Judge to  county Judge Pro-Tem to Conduct  Commissioner Frye was made to appoint in absence of Judge  Amotion by conduct commissioner court meetings, Carrasco was seconded county. by judge pro-tem.  pro-tem to  Judge Carrasco. All in favor appoint  Commissioner Frye as  ARPA Funds for Parmer County Employees Commissioner White made a motion Commissioner to part time employees, seconded ARPA by funds, for the seven part time all were in favor to approve previously, for $500 each.  10. Consider  consider ARPA funds for some  Frye. After discussion  employees, not included  Resolution for 2023 New Opioid Settlements.  11. Consider  consider resolution for 2023 opioid  Commissioner Frye made a motion to White. Majority of votes, to  settlements, seconded by Commissioner settlement.  resolution for 2023 opioid  2  approve    Contract for the Court House and Sheriff's  12. Consider Lawn Maintenance  maintenance contract for majority of votes. See to Repair Water Line estimate from Claiborne Commissioner Frye. a later meeting  Office  by Commissioner Frye to consider lawn seconded by Judge Carrasco.  Motion house and sherif's office, it was  the court Lawn maintenance attached. 13. Consider  contract was approved by  Estimate from Claiborne Refrigeration  made a motion to consider water line, it was seconded by  Judge Carrasco until all the other issues  Refrigeration to repair in favor to table the issues for After discussion all were were inspected. See attached.  Water Line under County Road  14. Consider  consider water line under a  Judge Carrasco was made to  Frye. All in favor to  A motion by motion was seconded by Commissioner county road, line under county road V.  approve water 15. Consider the COVID-19 AI motion was  Administrative Leave Policy made by Judge Carrasco to by Commissioner Frye. After and All Matters Concerning the made by Commissioner Frye  consider the COVID-19 policy discussion, all were in and investigating meeting. Parmer County Law  and was seconded until further reviewing the policy favor to table the issue should be reconsidered for another  other county policies and  16. Consider Any Enforcement Center  to consider any and all matters  Center, and was  Ar motion was Parmer County Law Enforcement there is a total of concerning the Commissioner White. Sheriff Geske stated County. He briefly went seconded by 17 from Parmer, and 2 from Dawson See attached. He gave notice 19 inmates, racial profiling report he submitted. and new camara. He also  over the of some building noted the new emergency  upgrades, including new locks,  tested.  texting system was getting  Commissioner White moved  business to come before the Court, were in favor to adjourn, meeting  With no further Commissioner Frye seconded, all to adjourn. called to end at 12:14 o'clock P.M.  was  3    COUNT)  Cha  2  County Judge  hah  County Clerk  Jouha Deputy  NTY,TEKR