THE STATE OF TEXAS COUNTY OF CHILDRESS  INC COMMISSIONERS COURT REGULAR MEETING  9 S  On this the Regular Meeting 12th day of August, A.D. 2024 the Commissioners' Court of Childress County, Texas, convened in a Regular Meeting at the regular meeting place in the Childress County Courthouse with the following members assembled and composing  said Court:  KIMBERLY. JONES JEREMY HILL (absent) MARK ROSS KEVIN HACKLER RICK ELLIOTT BARBARA SPITZER  COUNTY. JUDGE  COMMISSIONER PRECINCT 101 COMMISSIONER PRECINCT 201 COMMISSIONER PRECINCT 301 COMMISSIONER PRECINCT 401  COUNTY CLERK  MINUTE 109:2024  Commissioner Mark Ross made the motion, duly seconded by Commissioner Rick  Elliott to approve previous minutes as presented. Motion carried unanimously.  MINUTE 110:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Mark  Ross, to approve monthly reports as presented. Motion carried unanimously.  DISCUSSED WITH CHILDRESS ISD SUPERINTENDENT, MARK DYKES, POSSIBLE PLANS FOR CONSTRUCTION OF A BUILDING DEDICATED TO 4H ON  CHILDRESS ISD PROPERTY MINUTE 111:2024  s::  Commissioner Mark Ross made the motion, duly seconded by Commissioner Rick Elliott to approve the 100thJudicial DistrictAttorney's. Asset Forfeiture BudgetforFY2024  2025 in the amount of $1,193,963.00. Motion carried unanimously.  MINUTE112:2024  Commissioner Mark Ross made the motion, duly seconded by Commissioner Jeremy Hill, to approve the 100+h Judicial District Attorney's Pre-Trial Diversion Budget for  FY2024-2025 in the amount of $50,154.56. Motion carried unanimously.  Commissioner's Court -August 12,2024  Page 1    MINUTE 113:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Kevin Hackler to approve adding Barbara Sims as an authorized signature to all Trust Accounts, Clerk's Office Accounts for District and County, Court Registry, General Fund  and payroll accounts.  Motion carried unanimously.  MINUTE 114:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Mark Ross, to approve the bid fromJulio Moguel and Evangelina Cardozo regarding Parcel 3387  (108 2nd Street SE) in the amount of $1,000.00 Motion carried unanimously.  MINUTE 115:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Mark Ross to Table for further discussion, of taking actions on a Resolution designating theIris Energy Reinvestment Zone #2, establishing the boundaries thereof and providing for an  effective date, pursuant to Chapter 612 of the Texas Tax Code.  Motion carried unanimously.  MINUTE 116:2024  Commissioner Jeremy Hill made a motion, duly seconded by Commissioner Mark Ross to Table for further discussionof possible action règarding Amended and Restated Tax Abatement Agreement for Phase 2 with IE US Development Holdings 3 Inc., IEUS Hardware 1 Inc, and IE US Hardware 4 Inc, pursuant to Chapter 312 of the Texas Tax  Code.  Motion carried unanimously.  Minute 117:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Mark Ross to Table for further discussion_regarding Amended and Restated Tax Abatement agreement for Phase 3 with IE US Development Holdings 3 Inc., IE US Hardware 1I Inc., IEU US Hardware 3Inc. and IE US Hardware 4 Inc., pursuant to Chapter 312 oft the Texas  Tax Code.  Motion carried unanimously.  Minute 118:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Mark Ross to Table for Further discussion_regarding Amended and Restated Tax Abatement Agreement on behalf of Clarendon College for Phase 2 with IE US Development Holding 3inc., IEU US Hardware 1Inc., IEUSHardware. 3I Inc. and IE US Hardware 3 Inc, pursuant  to Chapter 312 of the Texas Tax Code. Motion carried unanimously. Commissioner's Court -August 12, 2024  Page 2    Minute 119:2024  Commissioner Jeremy Hill made the motion, duly seconded by Commissioner Mark Ross to Table for further discussion action regarding Amended and Restated Tax Abatement Agreement on behalf of Clarendon College for Phase 2 with IE US Development Holdings 3 Inc., IEUSI Hardware 11 Inc.IEUSHardware 31 Inc. and IEUS  Hardware 4Inc. pursuant to Chapter 312 of the Texas Tax Code.  Motion carried unanimously.  Minute 120:2024 Childress Authority. Minute 121:2024  Commissioner Rick Elliott made a motion, duly seconded by Commissioner Jrrémy Hill to NOT approve the $77,000.00 Waiver taxing request made by Ms. Bradley withthe  Motion carried unanimously.  Commissioner Mark Ross made a motion, duly seçonded by Commissioner Jerêmy Hill to approve the reappointment of board member Tom Johnson for the Helen Farabee  Center's Board of Trustees Minute 122:2024 operating supplies. Minute 123:2024 operating supplies Minute 124:2024  Motion carried unanimously.  Commissioner Mark Ross made a motion, duly seconded by Commissioner Kevin Hackler to approve Jeremy Hill, Commissioner Precinct 1, moving $5,000.00 from fuel to  Motion carried unanimously.  Commissioner Kevin Hackler made a motion, duly seconded by Commissioner Rick Elliott to approve Mark Ross, Commissioner Precinct 2, moving $7,000.00 from fuel to  Motion carried unanimously.  Commissioner Kevin Hackler made a motion, duly seconded by Commissioner Mark Ross to approve Rick Elliott, Precinct 4 Commissioner, to move $6,500 from fuel to  operating supplies and $1,000.00 from travel to operating supplies.  Motion carried unanimously.  Minute 125:2024  Commissioner Mark Ross made a motion, duly secondly by commissioner Kevin  Hackler to pay the monthly bills. Motion carried unanimously.  Commissioner's' Court-August: 12, 2024  Page 3    Minute 126:2024 commissioner Kevin Hackler. Motion carried unanimously.  Commissioner Mark Ross made a motion to adjourn the meeting,  second duly by  The above and foregoing minutes of the Commissioners' Court of Childress, Childress County Texas, were read and approved on the gth day of September 2024.  APPROVED:  -  BARBARA  ob  SPITZER, COUNTY CLERK  KIMBERLY/R. JOME/COUNTYJUDGE  Commissioner'st Court-August12,2024  Page 4