AGENDA REGULAR SESSION, COMMISSIONERS COURT WOOD COUNTY COURTHOUSE QUITMAN, WOOD COUNTY, TEXAS December 20, 2024- - 9:00 A.M 100 MAIN STREET, COMMISSIONERS COURIROOM,2"0) FEED L 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. Call to Order & Welcome Public comments. Pledge of Allegiance to the United. States Flag and Pledge to the Flag of the State offBApr - Acknowledge Personnel Actions. Consider approval of claims. Consider approval of line-item transfers and budget amendments. Consider approval of Xerox renewal contract for the Wood County Economic Development Consider and approve the reorganization of the Tax Office by reclassification of a Deputy II position (7-1) to a Deputy II (8-2) and reclassification of1 Chief Deputy position (9-3) to a Consider and approve 5-year contract with Emergency Services Marketing Corps, INC. and Consider a Memorandum of Understanding between Wood County and Tyler ISD for the acquisition ofa Police K-9 Unit Insert and Hot and Pop Heat Alarm for the Tyler ISD Police Consider approval of the re-nominations of Robin Edwards and Cindy Treece to the Wood Review and Consider approval of the 2025 Bassmaster Host Agreement between Wood County, Commission. Deputy II position (8-2). Wood County, Texas terminating December 18, 2029. Department from Wood County and take necessary action. County Emergency Services District #1, for terms ending 12/31/2026. TX and B.A.S.S. Events. LLC. Acknowledge Order Appointing the County Auditor of Wood County, Texas Set Public Hearing for Misty Meadows RVI Park, Iocated within Pct. 1. Consider and approve Road Permit # 2303 within Pct.3 Public Hearing for thel Revision ofl Lots 1 & 2 within the Wayne Biley No. 20 Subdivision and Public Hearing for the Revision ofLots 59 & 60 located within Lake Brenda Estates and take Public Hearing for the Revision of Lots 355 & 356, Sec. II, located within Holly Lake Ranch take necessary action. necessary action. and take necessary action. Consider approval of Eagles Nest Phase IS Subdivision. Presentation by UT Health on EMS/AIR 1. Executive Session under Section 551.071: Open Session: If, during the course of the meeting covered by this notice, the Court should determine that a closed or executive meeting or session of the Court is required, then such closed or executive meeting or session as authorized by Section 551.071 through 551.076' Texas Government Code will be held by the Court at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Court may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076 Texas Government Code. Should any final action, final decision, or final vote be required in the opinion of the Court with regard to any matter considered in such closed or executive meeting or session, then such final action, final decision, or final vote shall be at either: The open meeting covered by this notice upon the reconvening of this public meeting, or 2. At a subsequent public meeting of the Court upon notice thereof; as the Court shall determine.