THE STATE OF TEXAS COUNTY OF ANGELINA Commissioners Court: met in Regular Session on Tuesday, June 11, 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 Rev. Elton Musick, Lufkin, Tx 75904. 3. Pledge of Allegiance to the Flag of the United States of America and to the Flag of 4. Public Forum: Don Lymbery spoke in regards to item #13, an addendum to the the State ofTexas. Hangar Lease Agreement with EAA Chapter 1219. CONSENT AGENDA Commissioners Court Meeting; 5. Consider approval oft the minutes ofl May 28, 2024, Regular Session of 6. Consider approval of any departmental reports and routine items; 7. 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. 8. Terry Pitts made a motion to approve a Proclamation proclaiming June 2024 as Elder Abuse Awareness Month in Angelina County. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 9. Terry Pitts made aj motion to approve awarding the following bids and issue a one- year contract for the following vendors for Angelina County: Allen Loggins & Sons-sand Angelina Excavating-select fill Attoyac Rock-green rock (secondary source) Bryan & Bryan-road oil Jack Alexander-green rock (primary source) Sun Coast Reourcesdieelgolmon Texas Materials-road materials Wilson Culverts-metal culverts Kent Walker seconded the motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 10. Kenneth. Jeffrey made ai motion to award the bid for two Mini Excavators from FTR Equipment int the amount of $101,400.00 each, for an aggregate total of$202,800.00 for Road & Bridge. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 11.7 Terry Pitts made ai motion to approve the Sheriff's Office to receive a donation of used dispatch office furniture from the Greenville, Texas Police Department. Kenneth Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey Jeffrey seconded the motion. Voted Against: (None) Motion carried. 12. Kenneth Jeffrey made a motion to approve the final grant agreement between Angelina County and TxDot for taxiway project 2411LUFN. Kent Walker seconded Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey thei motion. Voted Against: (None) Motion carried. 13. Terry Pitts made a motion to approve an Addendum to Hangar Lease Agreement between Angelina County and EAA Chapter 1219. Kermit Kennedy seconded the motion. Kent Walker abstained from voting. Voted For: Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 14. Kenneth Jeffrey made a motion to approve the contract between Angelina County Expo Center and FFA. Jackpot Livestock Show. Kermit Kennedy seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey motion. Voted. Against: (None) Motion carried. 15.J Judge Wright made a motion to approve the contract between Angelina County Expo Center and Angelina Benefit Rodeo Association. Terry Pitts seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 16. Kenneth Jeffrey made ai motion to accept the County Auditor's Certification of receipt ofa donation from the Exposition Center Board, to increase the salary ofthe Lead Maintenance Position at thel Exposition Center for the remainder of fiscal year 2024, and on adopting the following special budget, under Section 111.07075 ofthe Local Government Code, for purposes of spending the unanticipated funds, received after the start ofthe fiscal year: Revenue: Expenses: Donation from Exposition Center Board Base Salary (Lead Maintenance Position) $2,618.00 $2,192.00 f 168.00 241.00 S 17.00 Federal Payroll Taxes Retirement Workers Compensation Kent Walker seconded the motion. Voted Against: (None) Motion carried. motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 17.Judge Wright made ai motion to adjourn at 10:23 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 tot the accuracy ofthe Commissioners Court Minutes for. June 11, 2024 on this 11h day of] June, 2024. EEIS ON Ousy Saches Amy Fincher, Angelina County Clerk COUNT