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 25th_ 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 ofi removing an item from this agenda so that it may be considered separately.  Dated this the 21st day of November : 2024.  Commissioners' Court ofl 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 21st 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 21st day of_ November 2024.  amma X. Schielack County Clerk, Burleson County, Texas By: Blphl  FILED ata:27 o'clock PM NOV-212024 ANNALS SCHIELACK COUNIY CLERK, BURLESONO CO,TEX  &K Deputy    COMMISSIONERS COURT AGENDA  November 25, 2024  1) 2) Prayer 3) 4) 5)  Pledge of Allegiance  Public Forum Department Reports CONSENT AGENDA ITEMS:  a. b.  Accept County Auditor's certification of grant proceeds and FY 2024 Special Budgets of: 1. $1290.00 for FY2 2024 VAWA Training Grant #49876-01 from the Texas Office of the Governor, Public Safety Office Criminal Justice Division for the General Fund Accept donation in the amount of $300.00 on behalf oft the Burleson Health Resource  Center  6) 7) 8)  Executive Session under 551.017: County of Burleson V. Purdue Pharma, Inc. et. Al; MDL PRETRIAL CAUSE NO.2018-7708, in the 152nd District Court ofHarris County, Texas Discuss and Act Upon approving continuation certification for bond renewal for JoAnn Degelia Discuss and Act Upon approving paid overtime forj jailers for the month ofDecember only  as Deputy County Treasurer  9) Discuss and Act Upon approving subdivisions:  a. b C.  Hive Subdivision Heritage Oaks, Section 1 Heritage Oaks, Section 2  10) Discuss and Act Upon Solid Waste Disposal Services under RFP Contract #2024-10-01 11) Discuss and Act Upon appointing Stephanie Smith as. ADA/504 Compliance Coordinator 12) Discuss and Act Upon contract addendum LGS16-0007-A2 with Local Government Solutions, LLC to add hosted services to existing court software contract for additional $318.00 per month.  Total cost $8,143.27 per month  13) Discuss and Act Upon approving change order with A-1 Fire & Security for additionals9,860.00 split system unit above administration area for fire alarm/smoke evacuation system project 14) Discuss and. Act Upon approving Annual Certification Report for Equitable Sharing Agreement and Certification with the U.S. Department of. Justice and authorize County Auditor to  electronically submit on behalf oft the Sheriff and County Judge    15) Discuss and Act Upon approving Title VI Civil Rights policy 16) Discuss and Act Upon approving ADA policy  17) County Judge's Report 18) Auditor's Report a. b.  November Sales Tax $149,492 up 18.9% over November 2023 FY2024 Sales Tax $1,440,073 down $176,093 or 10.9%  19) Commissioner's Report 20) Authorize Payment of Bills  21) Adjourn