THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in Regular Session October 8, 2024 at 10:00 A.M. at the on Tuesday, Room 106, Angelina County Commissioners Courtroom and Annex, 211 East Shepherd 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. W.R. Ricks, First Missionary Baptist Church, Lufkin, Tx. 3. Pledge of Allegiance to the Flag of the United States of America and to the Flag of the State ofTexas. 4. Public Forum: None 5. Consider approval oft the minutes of September 24, 2024, Regular Session of Commissioners Court Meeting; 6. Discussion/action on. Budget transfer for County Treasurer; Transfer from: Transfer to: Printing & Forms Supplies Travel &Training #010-017-4611 #010-017-4615 #010-017-4248 $400.00 $500.00 $900.00 *To cover unscheduled fall conference for PFIA hours 7. Discussion/action on Budget transfer for Angelina County Landfill; Transfer from: Transfer to: *Due to needed repairs Capital Outlay Repair #080-180-4995 $25,000.00 $25,000.00 R&M Heavy Equip #080-180-4311 8. Consider approval of any departmental reports and routine items; 9. Discussion/action on approval and authorization for payment oft the bills as submitted Kenneth Jeffrey made ai motion to approve the consent agenda. Kermit Kennedy Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey by the County Auditor; seconded the motion. Voted Against: (None) Motion carried. 10. Terry Pitts made ar motion to approve Wood Edge Subdivision inl Precinct #3. Kent Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Walker seconded the motion. Voted Against: (None) Motion carried. 11.Terry Pitts made ai motion to approve the contract renewal oft the Service Agreement with. Apriss Insights, LLC: for the Statewide Automated Victim Notification Service Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey (SAVNS). Kermit Kennedy seconded the motion. Voted Against: (None) Motion carried. 12. Kermit Kennedy made ai motion to approve the Statewide Automated Victim Notification Service (SAVNS) Maintenance Grant Contract with the Office ofthe Attorney General for Fiscal Year 2025. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 13. Kenneth Jeffrey made a motion to approve the appointment of Oscar Kennedy to the Angelina County Historical Commission. Terry Pitts seconded the motion. Kermit Kennedy abstained. Voted Against: (None) Motion carried. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey 14. Terry Pitts made a motion to approve the transfer ofa 2011 silver Ford F-250, with VINIFTW2A6IBEBSI23, from the Sheriff's Office to thel Expo Center. Kermit Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kennedy seconded the motion. Voted Against: (None) Motion carried. 15.E Kermit Kennedy made ai motion to approve a Resolution approving an Assignment of Authority to issue Single Family Bonds tot the Texas Department ofHousing & Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Community Affairs. Terry Pitts seconded the motion. Voted Against: (None) Motion carried. 16. Terry Pitts made ai motion to approve the 2025 Angelina County Holiday Schedule. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. 17.Terry Pitts made a motion to approve the. Angelina County Landfill to purchase a 2024 Peterbilt 5667 Roll OffTruck, in the amount of $245,818.06 from Texas Local Government Purchasing Cooperative-Buy Board. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 18.J Judge Wright made ai motion to approve the Resolution in accordance with Texas Property Code 51.002 designating the area for sale of real property under aj power of sale conferred by a deed oftrust, contract lien, or tax lien ati the Angelina County Commissioners Courtroom, located at the Angelina County Commissioners Court and Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Annex. Terry Pitts seconded the motion. Voted Against: (None) Motion carried. motion. Voted Against: (None) Motion carried. 19.Judge Wright made ai motion to adjourn at 10:15. A.M. Terry Pitts seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey L,Amy Fincher, Angelina County Clerk, do hereby attest to the accuracy of the Commissioners Court Minutes for October 8, 2024 on this gth day of October, 2024. Day Diches Amy Fincher, Angelina County Clerk