COPY THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in) Regular Session on Tuesday, August 13, 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 Dave Vandergriff, Keltys First Baptist Church, Lufkin, Texas. 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 CONSENT AGENDA Commissioners Court Meeting; 5. Consider approval oft the minutes ofJuly 23, 2024, Regular Session of 6. Discussion/action on budget transfer for Constable, Precinct #3: Transfer from: Transfer to: *Due to increase in cost; Vehicle Insurance Supplies Patrol Utility Telephone 010-022-4520 010-022-4453 010-022-4701 $ 885.00 $1,500.00 $1,500.00 $3,885.00 R&M Patrol Equpmento10.0224306 7. Discussion/action on approving the increase of $1,660.76 for furniture for the new courthouse annex building, funding will be from. ARPA funds; 8. - Consider approval of any departmental reports and routine items; 9. Discussion/action on approval and authorization for payment of the bills as submitted Kenneth Jeffrey made ai motion to approve the consent agenda. Terry Pitts 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. Kent Walker made a motion to approve the Official Bond for the appointed District Clerk, Krystal Barrett. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted. Against: (None) Motion carried. 11. Terry Pitts made a motion to approve the final plat ofF PDC. Annex, Lots 1&2i in Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Precinct #3. Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. 12. Teny Pitts made a motion to approve the final plat of Shearing State Highway 1031 E. Subdivision in Precinct #3.1 Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 13. Kenneth Jeffrey made ai motion to approve the final plat of Herman Barnes Road-SH 63 Subdivision, Lot 1 Revised in Precinct #4. Terry Pitts seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 14. Kermit Kennedy made a motion to approve the CMOC. Agreement for Angelina Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey County. Terry Pitts seconded the motion. Voted Against: (None) Motion carried. 15. Terry Pitts made a motion to approve the recommendation from the Investment Advisory Board on arbitrage strategy for 2024-2025. Kermit Kennedy seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and] Kenneth Jeffrey motion. Voted Against: (None) Motion carried. 16. Kent Walker made a motion to approve an addendum to the terms oft the existing Ground Lease Agreement with Casey Aviation, Inc. for hangar site (4) at the Angelina County Airport. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 17.Terry Pitts made a motion to approve the revised contract agreement between Angelina County and Lufkin Economic Development Corp. Kenneth. Jeffrey Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. 18. Kenneth Jeffrey made ai motion to approve the quote of $20,282.00 from FS for the network switches on the: first and second floors oft the new County Annex Building; funds will come from the Covid Care Fund. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 19. Kermit Kennedy made a motion to approve the Order of] Election for the November 5, 2024 General Election. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 20. Kermit Kennedy made a motion to reserve the Angelina County Expo Center for 5 Star Bonus Series on January 24-26, 2025. Kenneth Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 21. Terry Pitts made a motion to reserve the Angelina County Expo Center for 5 Star Bonus Series on May 9-11,2025. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted. Against: (None) Motion carried. 22. Terry Pitts made ai motion to reserve the Angelina County Expo Center for M5 Cutting Horse Association on May 30-June 1,2 2025. Kermit Kennedy seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey motion. Voted Against: (None) Motion carried. 23. Terry Pitts made a motion to approve the Unit Road System to advertise for bids for the transportation of sand. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Voted Against: (None) Motion carried. Session at 11:31 A.M. 24. The Court entered into Executive Session at 10:24 A.M. and returned to Open 25.Judge Wright made ai motion to adjourn at 11:32. A.M. Kenneth. Jeffrey 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 August 13,2024 on this 14th day of August, 2024. Oum Onchen Amy Fincher, Angelina County Clerk