THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in Regular Session on March 2024 at 10:00 A.M. at the Tuesday, 12, 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. Bryan Lipscomb, Providence Baptist Church, Lufkin, Texas. 3. Pledge of Allegiance to the Flag ofthe United States of America and to the Flag of the State ofTexas. 4. Public Forum: None CONSENT AGENDA Commissioners Court Meeting; Commissioners Court Meeting; 5. Consider approval ofthe minutes of February 27, 2024, Regular Session of 6. Consider approval oft the minutes of] February 29, 2024, Special Session of 7. Consider approval of any departmental reports and routine items; 8. Discussion/action on approval and authorization for payment oft the bills as submitted Kenneth Jeffrey made ai motion to approve the consent agenda. Terry Pitts seconded the Voted motion. For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey by the County Auditor; Voted Against: (None) Motion carried, BUSINESS AGENDA 9. Kent Walker made a motion to approve al modification to the Contract between Angelina County and Langston Construction adding $10,681.00 from the American Rescue Plan Grant for the Angelina County Renovation to the existing J.S. Moore Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Building. Kermit Kennedy seconded the motion. Voted Against: (None) Motion carried. 10. Terry Pitts made ai motion to approve creating a new. Forman position and ai new Part- Time Administrative position, at the recently acquired Angelina County Exposition Center, due tot the unanticipated resignation of the Exposition Center Manager. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. 11. Kenneth Jeffrey made a motion to approve increasing the duties and salary ofthe Administrative Assistant, at the recently acquired Angelina County Exposition Center, due tot the unanticipated resignation oft the Exposition Center Manager. Terry Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Pitts seconded the motion. Voted Against: (None) Motion carried. Exposition Center; 12. Terry Pitts made ai motion to approve the following 2024 Budget transfer for the Transfer from: Appointed Officials Transfer to: Admin Assistant #088-188-4003 #088-188-4006 #088-188-4007 #088-188-4037 $56,495.00 $25,526.00 $30,692.00 $ 112.00 $ 165.00 Maintenance Worker's Comp. State Unemployment #088-188-4038 Kermit Kennedy seconded the motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 13.Terry Pitts made a motion to approve awarding the bid to Pugmill Systems LLC for the purchase ofa 1030 Feeder Bin attachment and Flat Bar Grizzly screen for the Pug Mill in the amount of$73,278.00. Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and) Kenneth Jeffrey Voted. Against: (None) Motion carried. 14. Kenneth. Jeffrey made a motion to approve the 2023 Angelina County Sheriff's Office Racial Profiling Report. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 15. Kermit Kennedy made ai motion to approve the 2023 Constable, Pct. #1, Racial Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Profiling Report. Kent Walker seconded the motion. Voted. Against: (None) Motion carried. 16. Judge Wright made ai motion to accept a donation in the amount of$55,000.00 from NCIC for the purchase of aj prisoner transport vehicle and vehicle equipment for the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey County Jail. Kent Walker seconded the motion. Voted Against: (None) Motion carried. motion. Voted Against: (None) Motion carried. 17.Judge Wright made ai motion to adjourn at 10:16. A.M. Terry Pitts seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey I, Amy Fincher, Angelina County Clerk, do hereby attest to the accuracy ofthe Commissioners Court Minutes for March 12, 2024 on1 this 12th day of March, 2024. Duu - Bichen Amy Fincher, Angelina County Clerk COUN