THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met inl Regular Session on Tuesday, April 23, 2024 at 10:00. A.M. at the Angelina County Courthouse Annex, Commissioners Courtroom, 6061 East Lufkin Avenue, Lufkin, Texas with the following members present: Kent Walker Kermit Kennedy Terry Pitts Kenneth Jeffrey Commissioner Precinct #1 Commissioner Precinct #2 Commissioner Precinct #3 Commissioner Precinct #4 1. Kermit Kennedy, Judge Pro Tem, called the meeting to order at 10:00. A.M. with all 2. Opening prayer by Stephen Pinkney, New Beginning Baptist Church, Lufkin, Texas. 3. Pledge of Allegiance to the Flag of the United States of America and to the Flag of members present except for Keith Wright, County Judge. the State ofTexas. 4. Public Forum: None CONSENT AGENDA Court Meeting; 5. Consider approval oft the minutes of April 5, 2024, Special Session of Commissioners 6. Consider approval oft the minutes of April 9, 2024, Regular Session of 7. Discussion/action on. Budget transfer at Angelina County Airport; Transfer from: Café Cost of Sales #083-183-4402 Commissioners Court Meeting; $ 100.00 $36,000.00 $ 100.00 $31,000.00 $5,000.00 Capital Outlay Café Ad Airport Repairs R&M Facilities #083-183-4995 #083-183-4606 #083-183-4301 #083-183-4303 Transfer to: *Money will be used to pay for Community Flyer Ad and taxiway lights and Plumbing services contract and other septic purchases 8. Consider approval of any departmental reports and routine items; 9. Discussion/action on approval and authorization for payment oft the bills as submitted Terry Pitts made ai motion to approve the consent agenda. Kenneth Jeffrey seconded Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey by the County Auditor; the motion. Voted Against: (None) Motion carried. BUSINESS AGENDA 10. Kenneth Jeffrey made aj motion to approve a contract between Angelina County and the. Army Corp. of Engineers, for the increased Law Enforcement for aj part of Sam Rayburn Reservoir lying within Angelina County, for the purpose of enforcement of State and Local Criminal and Civil Laws. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 11.1 Terry Pitts made ai motion to approve the Treasurer Monthly Report, Month ending Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey March 2024. Kent Walker seconded the motion. Voted Against: (None) Motion carried. 12. Terry Pitts made ai motion to approve renewing and extending the Law Library Judicial Services Agreement with Lexis Nexis for at term of three years, beginning on August 1,2024, with the subscription for this electronic research program being paid through the Angelina County LawLibrary Fund; Commissioner Kermit Kennedy, Judge Pro Tem, to sign agreement. Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Voted Against: (None) Motion carried. 13. Kent Walker made a motion to approve renewing and extending the Law. Library Patron Access Agreement with! Lexis Nexis for a term ofthree years, beginning on August 1,2024, with the subscription for this electronic research program being paid through the Angelina County Law Library Fund; Commissioner Kermit Kennedy, Judge Pro Tem, to sign agreement. Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Voted Against: (None) Motion carried. 14. Terry Pitts made ai motion to approve renewing the Business Service. Agreement with the Nitsche Group as the: medical insurance broker for the County Employee Benefit Plan effective May 1,2024; Judge Wright to sign agreement. Kent Walker seconded Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey the motion. Voted Against: (None) Motion carried. 15. Terry Pitts made ai motion to approve approving a change order of$ $11,965.00 for the new County Annex to correct existing concrete floor leveling issues. Kent" Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. motion. Voted Against: (None) Motion carried. 16. Terry Pitts made ai motion to adjourn at 10:24 A.M. Kenneth Jeffrey seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey I, Amy Fincher, Angelina County Clerk, dol hereby attest to the accuracy of the Commissioners Court Minutes for April 23, 2024 on1 this 23rd day of April, 2024. R.o Cma Duche Amy Fincher, Angelina County Clerk COUNT STATE OFTEXAS COUNTY OFA ANGELINA thec Ihereby datea certify anda att theti thatt times thisi instrumentwas FILEGon andy was duly RECORDEDI 444 RECORDS otA Angelina Counly, Texes Daydichu ANGELNACOUNIYTEMS COUNTYCLERK MEbR MAY 14 2024 AMY FINEHER County dlerk, Gounly Court all LaW Angelina Beunty, Texas By DE