THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in Regular Session on Tuesday, January 9,2 2024 at 10:05 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 10:05 A.M. with all members present. 2. Opening prayer by Rev. Chris Taylor, Kelty' s First Baptist Church, Lufkin, Texas. 3. Pledge of Allegiance to the Flag of the United States of America and to the Flag of 4. Public Forum: Mark Dunn, David Zimmer, Don Lymbery, Jonathan Davis and Mike the State ofTexas. I Love spoke ini regards to item #15 and the EAA Hangar CONSENT AGENDA Commissioners Court Meeting; 5. Consider approval oft the minutes of December 28, 2023, Regular Session of 6. Discussion/action on a budget transfer for County Airport from 2023 budget; Transfer from: Transfer to: Fuel Sales Airport Repairs 083-183-4304 083-183-4301 800.00 8 800.00 7. Discussion/action on a budget transfer for the Tax Office from 2023 budget; Transfer from: Transfer to: Utility Electric Utility Telephone 010-019-4702 010-019-4701 $ 186.29 186.29 8. Discussion on a budget transfer for Road & Bridge from 2023 budget; Transfer from: Transfer to: budget; Transfer from: Transfer to: Culverts 035-135-4802. $4,000.00 $4,000.00 Repair/Maint. Equip. 035-135-4311 9. Discussion/action on a budget transfer for the Sheriff's Department from 2023 R&M Facilities Stockman Travel Capital Outlay 010-030-4303 010-030-4249 010-030-4995 $1,100.00 $2,400.00 $3,500.00 10. Discussion/action on a budget transfer for Angelina County Law Library Fund from 2023 budget; Transfer from: Transfer to: Law Books & Public. 020-120-4609 Electronic Research- 020-120-4671 Electronic Research- 020-120-4672 $1,800.00 $ 3 300.00 $1,500.00 Patron Judicial 11. Consider approval of any departmental reports and routine items; Kenneth Jeffrey made a motion to approve the consent agenda. Terry Pitts seconded Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey the motion. Voted Against: (None) Motion carried. BUSINESS AGENDA 12. Cary Sims, County Extension Agent, Agricultural & Natural Resources, presented a Certificate of Participation to Kenneth Jeffrey, Kermit Kennedy and Kent Walker, for completing continuing education at the December 6, 2023 Judges and Commissioners 13.Terry Pitts made a motion to approve the final plat of Asa Read Road-Welch Hilltop Road Subdivision-Phase 1 in Precinct #3. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Conference in Nacogdoches, Texas. Voted Against: (None) Motion carried. 14. Terry Pitts made a motion to approve the final plat ofLindsley Lane Subdivision No. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey lin Precinct #3. Kent Walker seconded the motion. Voted Against: (None) Motion carried. 15. Kermit Kennedy made a motion to approve setting the lease rates at. .22 cents per square foot for Executive Hangars (community or commercial) that have improved doors and a bathroom. Terry Pitts seconded the motion. Kent Walker abstained, Voted For: Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None)' Motion carried. 16. Kenneth Jeffrey made a motion to approve three Resolutions for the Shèriff's Department to apply for grants which are funded by the Office of the Governor: 1. Rifle-Resistant Body Armor Grant Program #3467902 2. Bullet-Resistant Shield Grant Program #4940101 3. Body-Worn Camera Program #4960501 Kent Walker seconded the motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 17.Terry Pitts made ai motion to approve the Waiver of Participant's Acknowledgement and Waiver ofl Liability for the County Expo Center. Kenneth Jeffrey seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey motion. Voted Against: (None) Motion carried. 18. Terry Pitts made a motion to approve the transfer ofa. 20' utility trailer from Road & Bridge to the Expo Center. Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 19. Kenneth Jeffrey made a motion to approve a contract between Open Stalls, Rodeo Logistics, LLC, and Angelina County. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 20. Terry Pitts made a motion to approve rental fees for booking events at the Expo Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Center. Kent Walker seconded the motion. Voted Against: (None) Motion carried. 21. Kent Walker made a motion to approve the. Joint Primary Election Services Contract with the. Angelina County Elections Officer. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 22. The Court went into Executive Session at 10:53. A.M. 23. Terry Pitts made a motion to pay the bills as submitted by the County Auditor. Kermit Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kennedy seconded the motion. Voted Against: (None) Motion carried. motion. 24.. Judge Wright made a motion to adjourn at 10:54 A.M. Terry Pitts seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. I,Amy Fincher, Angelina County Clerk, do hereby attest to the accuracy oft the Commissioners Court Minutes for. January 9, 2024 on this 9th day of January, 2024 Gux Ocher Amy Fincher, Angelina County Clerk LE O'CLOCK JAN09,2024 AMY FINCHER County Clerk, County Courte atLaw. Angelina County, 'exas STATEOFTEXAS COUNTY OFA ANGELINA Iheraby cerlilyt thal! thisi instrumantvias! FILEDon the daie anda atthet times andv wasc duly RECORDEDI inth RECORDSoI/ Angelina County, Texas Omyauchun COUNTYCLERK, NGELMACOUNIYTEKAS By.