M  RDEIE  NOV 272024 Cheaua County Clerk  duys Bosque County, Texas  BOSQUE COUNTY COMMISSIONERS 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 2, 2024  Notice is hereby given that a Regular Meeting ofthel Bosque County Commissioners Court will be held on the 2nd day ofDecember, 2024, at 9:00. AM: in the Commissioners Courtroom, 110S.  Main Street, Meridian, Bosque County, Texas.  The following subjects will be discussed, considered, passed or adopted, to-wit:  1. CALL TO ORDER  2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE  4. PLEDGE OF ALLEGIANCE-SALUTETOTHE TEXAS FLAG  5. ANNOUNCEMENIS OR COMMENTS  Members oft thel Public may address the Commissioners Court by completing Public Participation Formj prior to the Call to Order. Each member oft the public may speak for five (5), minutes regarding the topic addressed, 15 minutes total per topic discussed. No Action willl bet taken; no response willl be made. All comments are the opinion oft the speaker.  6. DISCUSS ANDTAKE. APPROPRIATE. ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TOTHE COUNIYIREASURER: TO  DISBURSE THE FUNDS    7. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TOTHE COUNTY TREASURER: TO  DISBURSE THE FUNDS  8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT  9. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING ADOPTION OF AN ORDER REGULATING CERTAIN FIREWORKS IN UNINCORPORATED AREAS OF  THE COUNTY FOR THE. DECEMBER FIREWORKS SEASON  10. RECEIVE AND FILE OCTOBER 2024 MONTHLY REPORTS FROM:  JUSTICE OF THE PEACE, PRECINCTI,JEFF HIGHTOWER  11. RECEIVE AND FILE NOVEMBER 2024 MONTHLY REPORTS FROM:  COUNTY ATTORNEY,NATALIE KOEHLER  12. LINE-ITEM BUDGET: TRANSFERS  13. DISCUSS AND TAKE. APPROPRIATE. ACTION REGARDING TYLER TIME CLOCK  SOFTWARE AND TIME CLOCKS  14. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING RECEIPT OF DONATIONS RECEIVED FOR BOSQUE COUNTY SHERIFF'S OFFICE RESCUE  BOAT    15. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVINGTHE RECEIPT OF DONATION FOR THE BOSQUE COUNTY EMPLOYEE  APPRECIATION CHRISTMAS LUNCHEON  16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING REAPPOINTMENT OF JIMMIE LOULEWIS TO: HEART OF TEXAS BEHAVIORAL HEALTH NETWORK  BOARD OF TRUSTEES  17. DISCUSS ANDTAKE APPROPRIATE ACTION ON 2025 MENTALHEALTH COUNSELING SERVICES AGREEMENT WITH AND BETWEEN BOSQUE  COUNTY AND HOTCOG  18. AWARD BID FOR BOSQUE COUNTY JAIL FOOD ANDJANITORIAL SUPPLIES  19. AWARD BID FOR FUEL  20. DISCUSS ANDTAKE APPROPRIATE. ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM DENA DAY. AT419CR1191 INI PRECINCTI  21. DISCUSS ANDTAKE APPROPRIATE. ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM MARSHALL MERRITT AT CR 4145 IN PRECINCT4  22. ADJOURN