of MCNS) MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING The Second Meeting of the November Term of the McMullen County Commissioners Court will bel held on Tuesday, November 26, 2024, 10:00 A.M., in the Courtroom at the McMullen County Courthouse in Tilden, Texas. COMPLETE AGENDA: Call to Order: November 26, 2024, 10:00 o'clock A. M. Prayer Pledge of Allegiance DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS: Budget Amendments/Lme.tem Budget Amendments PRESENTATION OF BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 Approval of Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES: OLD BUSINESS: 1. DISCUSSION AND POTENTIAL ACTION- DISCUSSION AND POTENTIAL ACTION- Floodplain Permit a. San Miguel Electric Cooperative, Pet. 2, Tyler Rd., and Roark Rd. 2. DISCUSSION AND POTENTIAL ACTION- - Real Estate Purchase: in Tilden, Block 4, All 3. DISCUSSION AND POTENTIAL ACTION- - Bids on Pet. 1 Building Renovations and ofLot3 & Part ofLot4 Construction, and all Related Matters. NEW BUSINESS: 1. DISCUSSION AND POTENTIAL ACTION-Accept Treasurer's Report for October 2024 2. DISCUSSION AND POTENTIAL ACTION - Resolution for Nueces River Authority Large 3. DISCUSSION AND POTENTIAL ACTION - 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 McMullen V. Purdue Pharma, LP. Etal. 4. DISCUSSION AND POTENTIAL ACTION - Texas County & District Retirement System 2025 Participation Amount, Changes to Participation and all Related Matters. 5. DISCUSSION AND POTENTIAL ACTION - Bond Approval for New Deputy, Joe Saucedo 6. DISCUSSION AND POTENTIAL ACTION. - Bond Approval for New K9 Handler, Landon 7. DISCUSSION AND POTENTIAL ACTION - Bond Approval for Mardee Hamilton 8. DISCUSSION AND POTENTIAL ACTION. - Bond Approval for Terrie Smith Scale Desal Project and All Related Matters Baker 9. DISCUSSION AND POTENTIAL ACTION - Request for Approval of McMullen County EMS Demand Letter and Possible Further Legal Action for the Return of Publicly Funded Assets in their Possession, including but not Limited to Two Equipped Ambulances, Real 10. DISCUSSION AND POTENTIAL ACTION - Receiving 2023 Management Representation Estate, & all Other Assets and All Related Matters. Letter from Lovvorn & Kieschnick, LLP EXECUTIVE/CLOSED SESSION--, A closed meeting may be held pursuant to Section 551.071 of the Texas Government Code (consultation with attorney).for the Commissioners Court to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda postedfor this meeting. Public Comment (No Action to be taken) (5 minutes per speaker) Adjourn. Posted: November 22, 2024, at 2:00 P.M. by: