THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in Regular Session 2024 at 10:00 A.M.a at on Tuesday, February 13, the Angelina County Courthouse Annex, Commissioners Courtroom, 6061 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. Cindy Doran, Lufkin, Texas. 3. Pledge of Allegiance toi the Flag oft the United States of America and to the Flag of the State ofTexas. 4. Public Forum: Don Lymbery spoke in regards to the consent agenda. CONSENT AGENDA Commissioners Court Meeting; Commissioners Court Meeting; 7. Moved to the business agenda; 5. Consider approval of the minutes of January 23, 2024, Regular Session of 6. Consider approval oft the minutes of January 30, 2024, Special Session of 8. Discussion/action on budget transfer (2023) for the. Angelina County Airport to pay for credit card fees for higher sales than expected; Transfer from: Fuel Sales Transfer to: Credit Card fees #083-183-4304 #083-183-4602 $3,082.06 $3,082.06 9. Discussion'action on making a 2023 budget transfer from Contingency to Constable Pct. #3 Budget for the purchase of radar and computer equipment for patrol car; Transfer from: Contingency Transfer to: Capital Outlay #010-075-4647 #010-022-4995 $9,696.65 $9,696.65 10. Consider approval of any departmental reports and routine items; Terry Pitts made a motion to approve the consent agenda. Kenneth Jeffrey seconded Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey the: motion. Voted Against: (None) Motion carried. BUSINESS AGENDA (7)Terry Pitts made a motion to approve al budget transfer forl Road & Bridge to purchase necessary equipment for the repair and maintenance of Angelina County roads; Transfer from: Hard' Top Roads Transfer to: Capital Outlay Kent Walker seconded the motion. Voted Against: (None) Motion carried. Precinct #3. #035-135-4803 #035-135-4995 $400,000.00 $400,000.00 Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey 11.Terry Pitts made ai motion to approve the final plat of Coyote Crossing-Phase 1in Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. 12. Died for lack of motion Discussion/action on proposal by Ricky Conner, Emergency Management and Dr. Andre Emmons, Lufkin LISD, toj present and get approval of Memorandum ofUnderstanding; Emergency Facility Use Agreement between 13. Kenneth Jeffrey made ai motion to approve the Assignment of2024 Rental Agreements between Angelina County and. Angelina County Exposition Center, Inc. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Angelina County and Lufkin Independent School District); Kent Walker seconded the motion. Voted Against: (None) Motion carried. 14. Terry Pitts made ai motion to approve the 2023 Racial Profiling Reports for the offices oft the County Attorney and District Attorney. Kenneth. Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 15. Kenneth Jeffrey made ai motion to approve the 2023 Racial Profiling Report submitted by Trae Trevathan, Constable Precinct #2. Kent Walker seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey motion. Voted Against: (None) Motion carried. 16. Terry Pitts made ai motion to approve the 2023 invoice for participating in the Angelina County Tire Day with the City ofLufkin and Angelina Beautiful Clean, and for participation in 2024. 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 an hourly raise for operations staff at the Angelina County Exposition Center. Kenneth. Jeffrey seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 18. Terry Pitts made a motion to approve a 2024 budget transfer from contingency to cover a $2 an hour salary increase: for the Exposition Center maintenance employees and to correct the hourly rate for one employee; Transfer from: Contingency Transfer to: Maintenance #088-188-4647 #088-188-4007 #088-188-4034 #088-188-4035 #088-188-4037 $20,058.88 $16,792.00 $1,284.63 $1,847.72 134.53 Payroll Taxes Retirement Workers Comp Kermit Kennedy seconded the motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey 19. Kent Walker made a motion to approve an hourly raise of$.54 an hour for the crime scene technician at the Sheriff's Department. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Voted Against: (None) Motion carried. 20. Terry Pitts made ai motion to approve a 2024 budget transfer from Step Pay Account to cover the $.54 anl houri increase to correct the hourly rate for the crime scene technician. Transfer from: Step Pay Acct. Transfer to: Admin. Assts Kermit Kennedy seconded the motion. Voted Against: (None) Motion carried. #010-030-4050 #010-030-4006 $1.123.20 $1,123.20 Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 21.Terry Pitts made a motion to pay the bills as submitted by the County Auditor. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. motion. Voted Against: (None) Motion carried. 22. Judge Wright made ai motion to adjourn at 10:41 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 of the Commissioners Court Minutes for February 13, 2024 on this 13th day ofFebruary, 2024 Go Saches Amy Fincher, Angelina County Clerk COUNT