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 12th_ day of November 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 taken, 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 ofr removing an item from this agenda sO that it may be considered separately. Dated this the. 7th day of November 2024. Commissioners' Court of Burleson 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 7th day of November 2024 and said Notice remained posted continuously for at least 72 hours preceding the schedule time of said Meeting. Dated this the 7th day of November , 2024. Gmnu hdhidlack County Clerk, Burleson County, Texas. buingboil FILED a8:3 ocleck PM NOV 072024 hgel 1E A By: GACO3 COMMISSIONERS COURT AGENDA November 12, 2024 1) 2) 3) 4) 5) Pledge of Allegiance Prayer Public Forum Department Reports CONSENT AGENDAI ITEMS: Adopt October Minutes FY2024 Budget Amendments for: 1) County Clerk 2) County Court 3) District Court 4) Justice oft the Peace #1 5) Justice oft the Peace #2 6) Justice oft the Peace #3 7) Elections 8) Tax Collector 9) Public Facility 10) Fire Protection 11) Sheriff 12) Jail 13) Communications 14) Department of] Public Safety 15) Environmental Enforcement 16) Emergency Coordinator 17) 911 Addressing 18) County Extension Agent 19) Road & Bridge General 20) Road & Bridge Pct 1 21) Road & Bridge Pct2 22) Farm to Market Pct4 4 23) 92-Election Services Fund a. b. C, d. Accept $1,500 award for BVCCC - Brazos Valley Community Clean-up Challenge Accept County Auditor's certification of grant proceeds and FY 2024 Special Budgets of: 1) $351,956.01 for FY 2024 Rural Law. Enforcement Salary Assistance-Sherit's Office 2) $18,657.89 for FY 2024 Rural Law Enforcement Salary Assistance-Constables Grant 3) $36,554.90: for FY 2024 Rural Law Enforcement Salary Assistance-Prosecutors Grant #IA-0000000338 #IA-0000000337 from the Texas Comptroller for the General Fund from the Texas Comptroller for the General Fund from the Texas Comptroller for the General Fund Office Grant #IA-0000000219 4) $62,847.97 for FY 2024 Victims Assistance Coordinator Grant #4418502 from the Texas Office oft the Governor, Public Safety Office for the General Fund 6) 7) 8) 9) Executive Session with legal counsel to discuss county business Discuss and Act Upon approving Memorandum ofUnderstanding between the Greater Brazos Partnership and Burleson County Discuss and Act Upon approving Kachina Vista Subdivision Discuss and Act Upon approving road bore on County Rd. 300 by Entergy 10) Discuss and Act Upon approving deputations for the following: a. b. Brandy Teel - Deputy County Clerk Clerissa Acosta - Deputy Tax Assessor Collector 11) Discuss and Act Upon copier contract renewal with Ubeo Business Services for Extension Office; 12) Discuss and Act Upon approving dumping fill dirt on Leslie Schoppe land on CR402 13) Discuss and Act Upon approving Road & Bridge, Pct. 2 paving Hull St. for the City of Snook 14) Discuss and Act Upon authorizing the County Auditor to perform audits required under the Code ofCriminal Procedure Chapter 59 for the offices of County Attorney and Sheriff 15) Discuss and Act Upon awarding one or more contracts for Solid Waste Disposal Services under 16) Discuss and Act Upon notification to USDOT toi include county in next round consideration for 60 months, $260 per month, no increase RFP Contract #2024-10-01 RAISE grant funding 17) Discuss the Davidson Creek Watershed 18) Discuss and Act Upon a random drawing for partial manual count for al local candidate and scheduling the Canvass 19) County Judge's] Report 20) Auditor's Report 21) Commissioner's Report 22) Authorize Payment ofE Bills a. Collections Report 23) Adjourn