INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TOALL: INTERESTED PARTIES COUNTY OF FALLS COMMISSIONER'S COURT MINUTES FOR NOVEMBER: 25,2024 1 Proofofp posting of notice in accordance with the provisions ofTitle 5. Chapter 551.Government Code (Vernon's Texas Codes Ann. 1994)as amended, known as the Texas Open Mectings Act. Judge Elliott asked for proof of posting and the same was affirmed by Elizabeth Perez, County Clerk, on the north and south door and the bulletin board on the second floor. Commissioner Nita Wuebker was not present for the meeting. Commissioner FA Green was present via phone. Public comments. No public comments. 3. Elected official reports. No elected official reports. 4. Discussion and/or action concerning American Rescue Plan. Nothing at this time. County, Texas. 5. Executive Session Government Code $551.071. to Consult with Attornev.re. County of Falls V Purdue Pharma, L.P. etal. MDL PRETRIALI CAUSE NO. 2018-63587, in the 152d District Court of Harris After the executive session, the Commissioners Court may consider. in open session. any motions one or mores ofits members wish to make. regarding this item. Went into executive session at 9:25 a.m., and went back to regular session at 9:34a a.m. 6. Consideration ofs authorizing the County Judge or other authorized officials to execute the Settlement participation and release forms regarding settlement offers from Kroger in the matter of Texas opioid multi- district litigation for the County in the matter of Counoy of Falls V. Purdue Pharma, L.P.etal. Commissioner Willberg made a motion to approve: thes resolution for the Kroger part oft the opioid settlement. 7, Discussion and/or action concerning interlocal agreements with) Milam, Limestone and McLennan Countyto Judge Elliott stated at this time we have only received an interlocal with Milam County to house inmates. Commissioner Willberg made a motion to accept the interlocal with Milam County. Commissioner Albright 8, Discussion and/or action concerning RAPPS IGT (indigent health care) payment in the amount of $27,600.68. Commissioner Albright made a motion to approve the RAPPS IGT payment in the amount of $27,600.68. Commissioner. Albright seconded; motion carried. house inmates. seconded; motion carried. Commissioner Willberg seconded; motion carried. 9. Discussion and/or action conceming countyi inventory. Commissioner Albright made a motion for all County Offices tot turn int their inventory by December 15 ofevery year, which need to include any office items with a value ofs $50 or more. Commissioner Willberg scconded; motion carried. IO. Discussion and/or action concerning approving county official'sb bond. Commissioner, Albright made ai made ar motion to approve the county official's bond. Commissioner Willberg 11. Discussion and/or action concerning the restriction of Joc Lopez, inJ his capacityas Sheriff for Falls County.as that pertains to thes authorizing or making expenditures from County funds as mandated by Texas Local Commissioner Albright made ai motion that Joe Lopez, Falls County Sherift, can not spend more than Yx ofthe seconded; motion carried. Government Code. Section 130.908, otherwise known as the "Lame Duck"law. Sheriff's Department budget. Commissioner Albright seconded; motion carried. 12. Discussion and/or action concerning Rodeo Springs Addition plat. Moved to thes next mecting on December 9, 2024. 13. Discussion andfor action conceming Bahia Pipeline. LLCroad use agreement. Moved to the next meeting on December 9, 2024. 14. Review and discussion ofl Road and Bridge precinct work reports. including Administrator's progress report. Judge Elliott gave the Road and Bridge report for Jeff. Jackson, Road and Bridge Administrator. Judge Elliott stated that they are still working on cleaning up the debris. Also, they are waiting on the completion oft the road 15. Discussion and/or action concering the approving of payment ofb bills, including reimbursements. late charges, the transfer of cash or funds from any line item or departments to another. book transfers and any budget amendments: including but not limited to discussion and action concerning department or non-departmental Commissioner Albright made a motion to approve the payment of all bills, budget amendments and payroll. use agreement with Bahia. items with line items that go past their budgeted amounts. Commissioner Willberg seconded; motion carried. 16, Approval of minutes of prior meetings of Commisiner'sCourt. Commissioner Albright seconded; motion carried, Commissioner Willberg made a motion to approve the minutes oft the prior meeting with the corrections. 17. Adjournment. Judge Elliott adjourned the meeting at 9:35 a.m., after all items have been discussed. Signedi this ghaaye of December 2024. L Jay Judge Allbright, Cpmmissioner Pct.#1 DTdel G0 F.A. Green, Commissioner Pct.#2 DES 6n Jason Wiberg/Cohpnisiomer Pct. #2 GuupuuluL Elizabeth Perez, County ClerkD NOT PRESENT Nita Wuebker, Commissioner Pct#4