REGULAR MEETING OFT THE LA SALLE COUNTY COMMISSIONERS COURT MONDAY.DECEMBER 16*,2024:10:00AM La Salle County Courthouse, Commissioners Courtroom, 101 Courthouse Square, Cotulla, TX 78014 NOTICE OF REGULAR MEETING The La Salle County Commissioners Court requires that testimony before the court be given under oath pursuant tol Local Government Code 81.030. Aj person who makesa a false statement under oath is subject to prosecution under Section 37.02 Penal Code. The board may go into executive session with its attorney on any listed item provided the item is listed in the Open Meetings Statute. AGENDA A. MEETING CALLEDTO ORDER 2. Pledge of Allegiance to the U.S. Flag B. PUBLICPARTICIPATION COMMENTS 1.1 Roll Call and the Recording ofl Members Present - Declaration of Quorum Present 1. The public will be allowed to comment at the beginning of the meeting during Public Participation Comments. The speaker must first properly submit the Public Participation Form to the La Salle County Clerk'soffice and briefly describe the subject matter. The public may comment on any agenda item listed. C. DISCUSSIONACTIONI ITEMS December 2, 2024. 1. Discussion and/or possible action to approve minutes dated November 26, 2024 and 2. Discussion and/or possible action to approve Pipeline/Water Agreements. 3. Discussion and/or possible action to approve the classification of certain emergency lighting and siren equipment as salvage property as presented by Sheriff Anthony 4. Discussion and/or possible action to approve the method of disposition of certain county owned salvage property as presented by Sheriff. Anthony Zertuche. 5. Discussion and/or possible action to approve the Oil and Gas Lease, and memorandum oft the same, between La Salle County and E.P. Energy E&P Company, LLC, covering various lots owned by the County within the City of Zertuche. Cotulla, as presented by Attorney Keith Franklin. Las Salle County Commissioners Court Meeting- December 16, 2024 Page 1of3 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT 6. Discussion and/or possible action to authorize Judge Leodoro Martinez III to execute the Oil and Gas Lease, and memorandum oft the same, between La Salle County and E.P. Energy E &P Company, LLC, as presented by Attorney Keith Franklin. 7. Discussion and/or possible action to approve the proposed Bylaws ofthe La Salle County Child Welfare Board, as presented by Attorney Keith Franklin. 8. Discussion and/or possible action to appoint the initial Board ofl Directors to the La Salle County Child Welfare Board, as presented by Attorney Keith Franklin. 9. Discussion and/or possible action to approve budget amendments for Salary Line Item #112-135-41110 as presented by Dora Gonzales, LSC Tax Assessor-Collector. 10. Discussion and/or possible action to approve to purchase a welder on a trailer with all accessories to include torch tanks as presented by Commissioner Erasmo Ramirez, Pct. 11. Discussion and/or possible action to approve to get Cameron Road back to Precinct 4/5 12. Discussion and/or possible action to approve the following for Christmas Party: 3. as requested by Commissioner Raul Ayala, Pct. 4. a. Date: Friday, December 20, 2025 b. Time: 6:00 p.m. to 10:30 p.m. - Location: LSC Fair Exhibit Hall 13. Discussion and/or possible action to approve the amount to spend to buy Christmas gifts for Christmas Party with American Express as presented by Commissioner 14. Discussion and/or possible action to discuss the return ofa any and all Sheriff equipment 15. Discussion and/or possible action to approve donations for Sheriff's Department Blue Erasmo Ramirez, Pct. 1. bought with the American Express. Santa. 16. Discussion and/or possible action to approve bills/payroll. D. ADJOURNMENT 1. Next Regular Meeting Date 2. Time 3. Adjournment Las Salle County Commissioners Court Meeting- December: 16, 2024 Page 2of3 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT CERTIFICATE OF POSTING LSONIA MALDONADO, La Salle County District/County/Clerk, do hereby certify that on this Commissioners Court Meeting was posted at the La SaHeCounty Courthouse, located at 101 This Notice of La Salle County Commissioners Court Meeting was posted in a place readily accessible to the general public at all times prior to the meeting and posted on the La Salle County a day of December, 2024, 4:47 a.m..m.)his Notice of La Salle County Courthouse Square, Cotulla, Texas 78014. Website. By: Sonia annmallomlo La Salle County District/County Clerk Maldonado Deputy Clerk Qal LaSalle County Commissioners Court Meeting- December: 16, 2024 Page 3of3