FILED at. /So o'clock PM DEC 05 2024 chlaa Juyn County Clerk, Bosquo County, Texas BOSQUE COUNTY COMMISSISSIONERS 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, December 9, 2024 Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will bel held on the gth day of] December, 2024, at 9:00. AM ini 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-S SALUTETOTHE TEXAS FLAG 5. ANNOUNCEMENIS OR COMMENTS Members of thel Public may address the Commissioners Court by completing) Public Participation Form prior to the Call to Order. Each member oft the public may speak for five (5)r minutes regarding the topic addressed, 151 minutes total per topic discussed. No Action will bet taken; no response willl be made. All comments are the opinion of the speaker. 6. DISCUSS ANDTAKE 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 PRECINCTFUNDS AND ISSUE ORDER TOTHE COUNTY1 TREASURERTO DISBURSE THE FUNDS 8. DISCUSS AND TAKE APPROPRIATE. ACTION REGARDING ACCEPTING DONATIONSTODEPARIMENTS OF BOSQUE COUNTY FOR INTENDED PURPOSES 9. DISCUSS AND TAKE APPROPRIATE ACTION: REGARDING SENIOR SERVICES QUARTERLY GRANT REPORT. FOR 2024 3RD QUARTER 10. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT 11. DISCUSS. AND TAKE APPROPRIATE ACTION REGARDING ADOPTION OF AN ORDER REGULATING CERTAIN FIREWORKS IN UNINCORPORATED AREAS OF THE COUNTY FOR THE DECEMBER FIREWORKS SEASON 12. PRESENTATION BY JUDGE CARPENTER FOLLOWED BY DISCUSSION AND APPROPRIATE ACTION REGARDING UCMS GRANT AND ENTERPRISE JUSTICE COST PROPOSAL FOR DISTRICT CLERK, COUNTY CLERK, AND PROSECUTORS 13. JAIL STATUS REPORT 14. RECEIVE AND FILE OCTOBER 2024 MONTHLY REPORTS FROM: COUNTY TREASURER, PAM BROWNING 15. RECEIVE AND FILE: NOVEMBER 2024 MONTHLY REPORTS FROM: COUNTY CLERK, TAB FERGUSON JUSTICE OF THE PEACE: 2, MICHELE VALDEZ OSSF CLERK, WYNN MOORE TEXAS. A&M. AGRILIFE EXTENSION OFFICE 16. RECEIVE AND FILE NOVEMBER 2024 MONTHLY REPORT FROM: COLLECTIONS, MIMI CLEMENTS 17. RECEIVE AND FILE CONTINUING EDUCATION HOURS FORDEPUTY TREASURER, MANDY COMER: 14 HOURS 18. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING RESOLUTIONOF SUPPORT FOR COUNTY MOTOR FUEL TAX EXEMPTION 19. DISCUSS AND TAKE APROPRIATEACTION REGARDING SENIOR SERVICES QUARTERLY GRANTREPORTFOR 2024 3RD QUARTER 20. PRESENTATION BY ANGELA SMITH FOLLOWED BYI DISCUSSION AND ACKNOWIEDGEMENT OF GRANT FROM CLIFTON EDCTO BOSQUE VALLEY GOLF CLUB 21. DISCUSS ANDTAKE APPROPRIATE. ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM COURTYARD PROPERTIES LLC. AT419CR3135 IN PRECINCT3 22. ADJOURN