FILED aS5ociockP M OCT312024 Chlasa Juy BOSQUE COUNTY COMMISSIONERS COURFCouny, Texas CINDY VANLANDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA Monday, November 4, 2024 Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will be held on the 4th day ofNovember, 2024, at 9:00. AM: in the Commissioners Courtroom, 110S. Main Street, Meridian, Bosque County, Texas. The following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALLTOORDER 2. DETERMINATION OF QUORUM 3. PROOF OFI NOTICE 4. PLEDGE OF ALLEGIANCE- SALUTE TO THE' TEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members oft the Public may address the Commissioners Court by completing Public Participation Formj prior tot the Call to Order. Eachi member oft the public may speak for five (5). minutes regarding the topic addressed, 15 minutes total per topic discussed. No Action willl bet taken; no response will bei made. All comments aret the opinion oft thes speaker. 6. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS. AND ISSUE ORDER TO THE COUNTYTREASURER TO DISBURSE THE FUNDS 7. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TO THE COUNTY TREASURER TO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGERSREPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR BOSQUE COUNTY 10. RECEIVE AND FILE OCTOBER 2024 MONTHLY REPORTS FROM: COUNTY ATTORNEY, NATALIE KOEHLER 11. DISCUSS AND TAKE APPROPRIATE ACTION TO. APPROVE RESIGNATIONS AND NOMINATIONS FOR BOARD MEMBERS OF BOSQUE COUNTY HISTORICAL COMMISSION BOARD MEMBERS 12. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING COMP TIME HOURS FOR TAX. ASSESSOR'S OFFICE FOR TAX SEASON 13. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING POSITIVE PAY AGREEMENT BETWEEN BOSQUE COUNTY AND CITIZENS STATE BANK 14. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDINGS SERVICES RENDERED BYL LAWSON FUNERAL HOME 15. DISCUSS AND' TAKE APPROPRIATE ACTION REGARDING TEXAS A&M AGRILIFE EXTENSION OFFICE MILEAGE REIMBURSEMENT AND VEHICLE ALLOWANCE 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE DONATION OF 2013 CHEVROLETTAHOE FROM THE BOSQUE COUNTY DISTRICT ATTORNEY'S OFFICE1 TO THE BOSQUE COUNTY SHERIFF'S OFFICE. 17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDINGLAKESIDE WATER DISTRICT REQUEST TO: SPONSOR GRANT 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION BY HOLIDAY POINT ATI PRIVATE ROAD1 1601 IN PRECINCTI 19. ADJOURN