THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in Regular Session on Tuesday, July 23, 2024 at 10:00. A.M. at the Angelina County Courthouse. Annex, Commissioners Courtroom, 606 East Lufkin Avenue, Lufkin, Texas with the following members present: Keith Wright Kent Walker Kermit Kennedy Terry Pitts Kenneth Jeffrey County Judge Commissioner Precinct #1 Commissioner Precinct #2 Commissioner Precinct #3 Commissioner Precinct #4 1. Judge Wright called the meeting to order at 10:00. A.M. with all members present. 2. Opening prayer by Rev. David Hunt, Eastview United Pentecostal Church, Lufkin, 3. Pledge of Allegiance to the Flag oft the United States of America and to the Flag of Texas. the State ofTexas. 4. Public Forum: Don Lymbery expressed his concerns withi item #8. Michael McCracken asked what the outstanding unspent funds were on the tax note. CONSENT AGENDA Court Meeting; 5. Consider approval of the minutes ofJuly 9, 2024, Regular Session of Commissioners 6. - Discussion/action on Budget transfer for County Attorney: Transfer from: Assistant Transfer to: #065-243-4004 #065-243-4031 $7,500.00 $3,750.00 $3,750.00 Admin. Assistants #065-243-4006 Investigator Rural Prosecutor's Office Salary Assistance Grant Fund 7. Discussion/action on Budget transfer for Angelina County Airport; Transfer from: Capital Outlay Use to replace. ACi in EAA Hanger #6A #083-183-4995 #083-183-4303 $8,000.00 $8,000.00 Transfer to: R&M Facilities 8. - Discussion/action on Budget transfer for County Auditor; Transfer from: Contingency #010-075-4647 $124,775.00 Transfer to: 2024TaxNote-Interes: #075-411-4113 $124,775.00 This is to pay the interest on the 2024 tax note that is due. August 1,2024 9.1 Discussion/action on Budget transfer for. Justice of the Peace, Pct. #4; Transfer from: Printing&Forms #010-080-4611 #010-080-4616 #010-080-4126 $ 900.00 500.00 440.00 $1,400.00 $ 440.00 Utility Water&Sewer #010-080-4704 Training Personnel #010-080-4248 Transfer to: Supplies Office Janitorial To cover increase in supplies 10. Discussion/action on accepting the County Auditor's certification of receipt ofa donation from Crime Stoppers in the amount of $2,370.00 and adopting the special Budget as follows: Debit Credit Patrol Supplies Donations #010-030-4453 #010-000-3513 $2,370.00 $2,370.00 11. Consider approval of any departmental reports and routine items; 12. Discussion/action on approval and authorization for payment oft the bills as submitted Terry Pitts made ai motion to approve the Consent. Agenda with the changes of eliminating Item #7 and moving Item #81 to the Business Agenda. Kent Walker Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey by the County Auditor; seconded the motion. Voted Against: (None) Motion carried. BUSINESS AGENDA (#8) Kent Walker made ai motion to approve a budget transfer for the County Auditor: Transfer from: Contingency Terry Pitts seconded the motion. Voted Against: (None) Motion carried. #010-075-4647 $124,775.00 Transfer to: 2024TaxNote-Interest#075-411-4115 $124,775.00 Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 13. Eric Carver from Axley & Rode, LLP presented the FYE 12/31/23 Audit Report. 14. Terry Pitts made ai motion to approve the: final plat of] Johnson'sUS 69 South Subdivision in Precinct #3. Kenneth. Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 15. Terry Pitts made ai motion to approve the Burke Center Grant Contract with the Judge Wright's signature. Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 16. Terry Pitts made ai motion to approve a Ground Lease Agreement with Lufkin Economic Development Corporation for hangar site 201 at the Angelina County Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Airport. Kermit Kennedy seconded the motion. Voted. Against: (None) Motion carried. 17.Kenneth Jeffrey made a motion to approve the Treasurer Monthly Report, Month Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Ended June 2024. Terry Pitts seconded the motion. Voted Against: (None) Motion carried. 18. Kenneth. Jeffrey made ai motion to approve the contract between Angelina County Expo Center and Xtreme Bull Bash for March 1, 2025. Terry Pitts seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey motion. Voted Against: (None) Motion carried. 19. Kermit Kennedy made ai motion to approve the dates of March 6, 2026 and March 7, 2027: for the Xtreme Bull Bash at the. Angelina County Expo Center, and table the action on the contracts until another date. Terry Pitts seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 20. Included in Item #19. 21.Judge Wright made a motion to adjourn at 10:45 A.M. Terry Pitts seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey motion. Voted Against: (None) Motion carried. I,Amy Fincher, Angelina County Clerk, do hereby attest to the accuracy oft the Commissioners Court Minutes for. July 23, 2024 on this 23rd day ofJuly, 2024. B LMy Juchen Amy FincteAngelimaCoumy Clerk