PUBLIC NOTICE (Art. 6252-17-3a)  AGENDA FOR REGULAR SESSION  Notice is hereby given that the Commissioners' Court of Clay County, Texas, will meet in Regular Session at 9:30 a.m. on the 25th day ofNovember, 2024, which is at least seventy-two hours after the posting of this notice, in the Commissioners' Courtroom located at the Clay County Courthouse Annex, 214 N. Main, Henrietta, Texas, to consider such items ofbusiness as  are deemed necessary including the following: 1. Court to open meeting with Pledges and Prayer.  2. 3. 4. 5. 6.  Court to hold Public Hearing for Proposed Sub-Division Rules from 9:30 am to 10:00 am.  Court to approve minutes of previous meeting(s). Court to approve Line Item/Budget Amendments.  Court to consider and possibly approve payment ofbillsI relating to Clay County Memorial Court to consider and possibly approve payment of Clay County Memorial Hospital  Hospital (CCMH). (CCMH) Payroll.  7. Court to consider and possibly approve all accounts and reports relating to the finances of  Clay County, audit and settle accounts, and direct payments. Court to consider and possibly approve County Payroll. Soil, Sediment & Waste Material, and Waiver of Claims.  8.  9. Court to consider and possibly approve Request & Consent to Enter for Disposal of Dirt, 10. Court to consider and possibly approve and declare items submitted as surplus or salvage.  11. Court to consider and possibly approve purchase of furniture or equipment.  12. Court to consider and possibly approve meetings or events for the Bridge Street Annex.  13. - Court to hear from any person desiring to appear before the court.  14. County Judge to give updates and provide information regarding meetings and/or events  concerning Clay County.  15. Court to discuss and take any action necessary concerning a burn ban.    16. Court to consider and possibly approve any departmental reports.  17. Court to consider and possibly approve County Treasurer' S Monthly Report. 18. Court to consider and possibly approve County Auditor's Monthly Report.  19. Court to consider and possibly approve audit engagement letter between Clay County 20. Court to consider and possibly approve settlement agreement in the Texas Statewide  Memorial Hospital and D& Co., L.L.P.  Opioid Litigation with Retail Pharmacy Defendant Kroger.  21. Court to consider and possibly approve TAKINGS IMPACT ASSESSMENT.  22. Court to consider and possibly approve the Survey and Infrastructure Requirements for 23. Court to consider and possibly approve Subdivision Regulations for Clay County. 24. Courttohear update on the 97th District Court House and consider and approve any contract  Manufactured Home Rental Communities in Clay County.  changes.  CLAY COUNTY COMMISSIONERS COURT  By: A - a - MIKE CAMPBELL, COUNTY JUDGE  FILED FOR RECORD AT:_ 9:05 O'Clock QM NOV - 22_2024 SASHAKELTON County Clerk, Clay County, Texas