a 13 388 Ls BE ER Cherokee County RUSK, TEXAS CHRIS DAVIS COUNTY JUDGE 100003 NOTICE OF MEETING NOTICE is hereby given that the Cherokee County Commissioners' Court will meet in Regular Session at 9:00 a.m. on Tuesday, November 26, 2024 at its regular meeting place in the County Courtroom in the County Courthouse in the City of Rusk, Texas, for the purpose of: 1. Call to Order. 2. 3. Invocation. Consideration of authorizing the County Judge or other authorized officials to execute the Settlement participation and release forms regarding settlement offers from Kroger in the matter ofTexas opioid multi-district litigation for the County in the matter of County of Cherokee V. Purdue Pharma, L.P. eta al. the Cherokee County Sheriff's Office. 4. 5. 6. Consider and accept donation from East Texas Tactical Association to Consider Approval of changing date of the Second Commissioners' Court Meeting in December. #1FY 2024 Carryover. Consider approval of budget amendment for Road and Bridge Precinct 7. Request approval to purchase a backhoe through a purchasing co-op. 8. Request approval to purchase a Pickup. 135 S. MAIN 903-683-2324 FAX:903-683-2393 E-MAIL: Oluage@cocheroke.org 9. Discuss and consider approving Commissioners' Court to go out for annual bids for hauling road materials (rock, flex, oil sand, asphalt, crushed concrete, RAP, sand, clay), starting January 1, 2025 through September 30, 2025 10. Amend Private Rd. 21234 per. ETCOG to Private Rd. 22734. 11. Discuss and consider taking action regarding WebMD ONE incentive program for County insurance benefits. Discuss possible removal of the $25.00 fee for employees who do not meet the incentive criteria. 12. - Consider approval of the following consent agenda: 12.1 Auditor's Monthly Report. 12.2 Consider approval ofl line item transfer (L25005) for Precinct #1 to transfer funds from his primary American Rescue Plan expense line item to individual project expense line items. 12.3 Consider approval ofl line item transfer (L25006) for Precinct #4 to transfer funds from his primary American Rescue Plan expense line item to individual project expense line items. 12.4 Accept Treasurer's Monthly Report for October 2024. 12.5 Approval of Commissioners' Court Minutes ofMeetings. 12.6 Consider laying utility lines in each precinct. 12.7 Authorizing the payment oft the bills, payroll and transfer of funds. //Chris Davis Chris Davis County, Judge Laverne Lusk County Clerk Deputy anchk FILED FLEDFOR RECORD oclock.AM NOV 21 2024 EUSK L SEVERAEK. DEPUTY pagbt