FILED gom DEC 24.2024 EON Gn COUNTYTEXAS LEON COUNTY COMMISSIONERS COURT NOTICE OF REGULAR CALLED MEETING AND AGENDA THE COMMISSIONERS COURT WILL MEET FOR A REGULAR-CALLED MEETING ON DECEMBER 30, 2024, AT9:00 A.M. IN THE LEON COUNTY ANNEX1AUDITORS OFFICE/CONFERENCE ROOM, SECOND THE COMMISSIONERS COURT WILL MEET FOR A REGULAR-CALLED MEETING ON DECEMBER 30, 2024, AT 9:30 A.M.I IN THEI LEON COUNTY ANNEX1COURTOOMI FIRST FLOOR, LOCATED 113W.MAIN, FLOOR, LOCATED AT 113V W. MAIN, CENTERVILLE, TEXAS. CENTERVILLE, TEXAS. AGENDA AT9:00 A.M. 1. Discuss any and all items that are listed on the 9:30am Commissioners Court Agenda below. AGENDA AT 9:30 A.M. 1. Open court with prayer and pledges. 2. Discuss and possibly take action on claims due. 4. Review and approve payroll to be issued. Agreement with CG Leon County LLC Agreement with CGLeon County III LLC 3. Discuss and possibly take any action on minutes from previous meeting(s). 5. Public comments #1. 6. Discussion and possible action regarding the First Amendment to the Tax Abatement 7. Discussion and possible action regarding the First Amendment to the Tax Abatement 9. Discuss and possibly take action on appointing Lori McGuire to the ESD #2 board to 8. Discuss and possibly take action on Tax Assessor/Collectors budget. 10. Discuss and possibly take action on appointing to ESD #31 board. replace Claren Kotrla. Scott Furches Stella Noey Corby Watson Shawn Noey Billy Evans Ryan O'Neal 11.1 Discuss and possibly take action on re-appointing Gary Morrow and appointing Terry Johnson to the ESD #4 board. 12. Discuss and possibly take action on ESD #2FY 23/24 Annual Report. 13. Discuss and possibly take action on post approval of ServePro of Brazos Valley cleaning 14. Discuss and possibly take action on Road Use Agreement for CR212 and CR213 in PCT 15. Discuss and possibly take action on Road Use Agreement for CR 223 in PCT 2 (Mitsui 16. Discuss and possibly take action on Road Use Agreement for CR 334 in PCT 3 (Mitsui 17.1 Discuss and possibly take action on Tower Agreement between Leon County and Leon 18. Discuss and possibly take action on memorandum of understanding between Leon 19. Discuss and possibly take action on Leon County Retiree Insurance policy. 20. Discuss and possibly take action on approving the FY25 Volunteer Fire Department 21. Discuss and possibly take action on approving the Leon County Sponsormp/Contribator 22. Discuss and possibly take action on moving $1500 from contingency to County Court for 23. Discuss and possibly take action on the internal audit of the Leon County Sheriff's Office 25. Discuss and possibly take action on budget adjustments and take any action necessary. 26. Discuss and possibly take action on the following monthly reports (County Auditor) per 27. Discuss and possibly take action on approval of the County Treasurer's monthly report and authorize affidavit of same, in accordance with Local Government Code 114.026. 28. Discuss and possibly take action on donation(s) and/or reimbursement(s). a. Discuss and possibly take action on Leon County Sheriff's Office donating a 2015 29. Purchase and/or selling request and take any action necessary. a. Discuss and possibly take action on Sheriff's office retired vehicles, seized vehicles, b. Discuss and possibly take action on going out for bids for electrical installation in Discuss and possibly take action on PCT 4 selling and/or accepting bids on 2017 ofJP1 (Buffalo). 2( (Mitsui E&P). E&P). E&P). ISD. County and multiple cities within Leon County. Contracts for Leon County. Agreement Form. overtime. Inmate Commissary Funds. 24. Discuss and possibly take action on the internal ESD Audit. the Local Government Code, Section 114.044. Tahoe to thel Leona Firel Department. and Senior Nutrition vehicles to be sold at auction. the Stall Barn and Equipment Building at the Expo Center. used maintainer. 30. Close regular session and open Executive Session under Texas Government Code 551.071 (Consultation with Attorney) and 551.074 (Personnel) 32. Discuss any county issues with the county attorney. Time Date 31. Open Executive Session 33. Close Executive Session 34. Resume Regular Meeting Time: Date: 35. Discuss executive session issues(s) and take any action necessary. 36. Public comments #2. 37. Commissioners open forum. 38. Adjourn. Certification: 2024 1 COu ,the unde/signed County Clerk, do hereby certify that the agenda for the above named Commissioners' Courti is atr true and correct copy, andt thati ity was posted7 72 E8 CHRISMET DAKEFIELD, Duylimy Kaer dupaes ChristieWakefield, CountyClerk. statutory authority will be announced. hours preceding the schedule oft this meeting. CO CLK Pursuartte tothe àuthority undèr Government Code Sections, 551.074-551.088, the Commissioners' Court may convene ac closeds session to discuss any oft thea above agendâitems. Immediately before any closeds session, the specifics section ors sections of Government Code, Section5 5511 thatp provides