FILED atZ02-o'clock P_M NOV142024 Chhasha Juy County Clerk, Bosque County, Texas BOSQUE COUNTY COMMISSIONERS COURT 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 18, 2024 Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will bel held on the 18th 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. CALLTO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF 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 to the Call to Order. Each member of the public may speak for five (5) minutes regarding the topic addressed, 15 minutes total per topic discussed. No Action will be taken; no response willl be made. All comments are the opinion oft the speaker. 6. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TOTHE COUNTY TREASURER 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 TREASURERTO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR BOSQUE COUNTY 10. RECEIVE AND FILE OCTOBER 2024 MONTHLY REPORTS FROM: COUNTY CLERK, TAB FERGUSON DISTRICT CLERK, JUANITA! MILLER 11. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING CYBERSECURITY COURSE ENROLLMENT FOR BOSQUE COUNTY 12. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING CANVASSING VOTES FOR THE NOVEMBER 5, 2024 GENERAL ELECTIONS 13. DISCUSS ANDTAKE. APPROPRIATE ACTION REGARDING TAX OFFICE 14. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING BOSQUE COUNTY EMAIL SERVICE 15. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING CAPEX CONSULTING GROUP SERVICES 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE ACCEPTANCE OFI DONATIONS FOR THE SHERIFF'S OFFICE RESCUE. BOATTOBE! DEPOSITED INI EQUIPMENTLINE 17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPLICATION FOR ELIGIBILITY: TO. RECEIVE FEDERAL SURPLUS PROPERTY 18. RECEIVE AND OPEN BIDS FOR ROAD AND BASE MATERIALS 19. RECEIVE AND OPEN BIDS FOR ASPHALTIC PAVING OILS 20. RECEIVE AND OPEN BIDS FOR TOPPING ROCK 21. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING THE MEMORANDUM OF UNDERSTANDING WITH AND BETWEEN BOSQUE COUNTY ANDI HICO POLICEDEPARIMENT 22. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE MEMORANDUM OFUNDERSTANDING WITH AND BETWEEN BOSQUE COUNTY AND HAMILTON COUNTY SHERIFF'S OFFICE 23. ADJOURN