THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court met in Regular Session on' February 27,2024 at 10:00. A.M. at Tuesday, 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 Rev. W.R. Ricks, First Missionary Baptist Church, Lufkin, Texas; 3. Pledge of Allegiance to the Flag oft 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 of February 13, 2024, Regular Session of 6. Discussion/action on Budget transfer for County Landfill from 2023 Budget; Transfer from: Transfer to: Professional Fee #080-180-4158 $2,784.53 $2,784.53 Contract Services #080-180-4123 *Due to City ofLufkin Tire Day 7.1 Discussion/action on approving the following 2024 Budget transfer for the Exposition Center: Transfer from: Rental Fees-Facility #088-000-3290 $10,000.00 $8,000.00 $2,000.00 $18,000.00 $23,000.00 Transfer to: Event Security Reimburse #088-000-3296 Rental Fees-Vendor Booth#088-000-3298 Transfer from: Rental Fees-Stalls Transfer to: Shavings Revenue Transfer from: Depreciation Transfer to: Event Security #088-000-3292 #088-000-3297 $18,000.00 #088-188-4901 #088-188-4646 $ 3,000.00 #088-188-4701 $8,000.00 #088-188-4164 $ 8,000.00 #088-188-4550 $20,000.00 #088-188-4602 $ 6,000.00 Advertising Telephone Shaving Expense Credit Card Fees 8. Discussion/action on Budget transfer for County Jail from 2023 Budget; Transfer from: Training Personnel #010-025-4248 #010-025-4302 #010-025-4415 #010-025-4454 #010-025-4703 #010-025-4702 #010-0254174 $1,000.00 $1,000.00 $1,000.00 $2,000.00 $16,000.00 $13,000.00 $34,000.00 Vehicle Expense Prisoner Transport Uniforms Utilities: Natural Gas Utilities: Electricity Transfer to: Inmate Medical Care 9. Consider approval of any departmental reports and routine items; 10. Discussion/action on approval and authorization for payment oft the bills as submitted Terry Pitts made ai motion to approve the consent agenda. Kent Walker seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey by the County Auditor; motion. Voted Against: (None) Motion carried. BUSINESS AGENDA 11. Kenneth Jeffrey made ai motion to approve the payment of$10,000.00 out oft the Covid Cares Fund to complete the Angelina County/City ofLufkin Hazard Mitigation Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Plan. Kent Walker seconded the motion. Voted. Against: (None) Motion carried. 12. Terry Pitts made ai motion to approve the' Treasurer Monthly Report, Month Ended Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey January 2024. Kenneth Jeffrey seconded the motion. Voted Against: (None) Motion carried. 13. Terry Pitts made a motion to approve the re-appointment of Roger Russell to the Pineywoods Groundwater Conservation District Board for a three (3)year term. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Kermit Kennedy seconded the motion. Voted Against: (None) Motion carried. 14. Executive Session: In: accordance with the' Texas Government Code Section 551.071 and 551.072 the. Angelina County Commissioners Court will enter into Closed Meeting for the following purpose: 1. Consultation with Attorney: (1) To: seek the advice ofits Attorney about pending litigation: David Stua V. Christine Powell and. Judge Billy Ball; Cause No. CV-00070-24- 02; In the 217th Judicial District Court of Angelina County, Texas; The Court entered into executive session at 10:10. A.M. and returned to open session at 15.Judge Wright made ai motion to adjourn at 10:26. A.M. Kenneth. Jeffrey seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 10:25. A.M. motion. Voted Against: (None) Motion carried. I,Amy Fincher, Angelina County Clerk, dol hereby attest to the accuracy oft the Commissioners Court Minutes for February 27, 2024 on this 27th day ofl February, 2024. Qu Suches Amy Fincher,A Angelina County Clerk CQUNT