THE STATE OF TEXAS COUNTY OF ANGELINA 2024 at 10:00 A.M. at Commissioners Court met in Regular Session on Tuesday, November 12, 106, Lufkin, Texas with the following members present: the Angelina County Commissioners Courtroom and Annex, 211 East Shepherd Avenue, Room 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, Tx. 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 5. Consider approval ofther minutes of October 29, 2024, Regular Sessiono of Commissioners Court Meeting; 6. Discussion/action on Budget transfer for District Clerk; Transfer from: Capital Outlay #010-050-4995 $1,000.00 $1,000.00 Transfer to: Training Personnel #010-050-4248 *There were some additional training expenses on my behalf when Itook office 7. Discussion/action on Budget transfer for County Court at Law #2; Transfer from: Trial Transcript-CPS #010-011-4637 $ 750.00 750.00 Transfer to: Trial Expense-CPS #010-011-4621 *Due to increase in cases/hearings 8. Discussion/action on Budget transfer: for. Justice of the Peace, Pct. #3; Transfer from: Capital Outlay Transfer to: *Purchase of stamps #010-078-4995 #010-078-4616 $ 80.00 $ 80.00 Postage 9. - Discussion/action on Budget transfer for County Landfill; Transfer from: Capital Outlay 080-180-4995 $540.00 #080-180-4611 $540.00 Transfer to: Printing/Forms *Due to increase in usage of scales tickets 10. Discussion/action on Budget transfer for Sheriff's Office; Transfer from: Federal Forfeiture #072-172-4645 11.D Discussion/action on Budget transfer for County Judge; Transfer from: Training Personnel 010-007-4248 $2,080.00 $2,080.00 #072-172-4995 Transfer to: Capital Outlay $1,000.00 $1,000.00 Transfer to: Office Supplies #010-007-4615 *To cover additional office supplies 12. Consider approval of any departmental reports and routine items; and authorization for payment oft the bills as submitted 13. Discussion/action on approval by the County Auditor; Terry Pitts made ai motion to approve the consent agenda. Kenneth Jeffrey seconded the Voted motion. For: Kent Walker, Kermit Kennedy, Terry Pitts and) Kenneth Jeffrey Voted Against: (None) Motion carried. BUSINESS AGENDA 14. Terry Pitts made a motion to approve the final platofAsal Read Road- Welch! Hilltop Road Subdivision- Phase 2 in Pct. #3. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 15. The Court opened a Publicl Hearing at 10:05. A.M., pursuant to Chapter 291A Texas Health & Safety Code, which authorized the creation ofthe. Angelina ofSt. County Local Provider Participation Program (LPPF). Shelly Brooks, CFO Lukes Memorial and Ken Hinder, CFO of Woodland Heights Medical Center, both spoke in favor of the program and thanked the Court for their support. The 16. Kenneth Jeffrey made ai motion to approve an Order of the Commissioners Court Setting thel Fiscal Year 2025 Rate: for the Angelina County Health Care Provider Participation Program at 6.00%. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Public Hearing was closed at 10:07. A.M. Voted Against: (None) Motion carried. 17.1 Terry Pitts made a motion to approve the FY25 funding from The Coalition to conduct minor alcohol control buys and follow ups. Kent Walker 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 the termination oft the Inmate Health Services Agreement between Angelina County and Southern Health Partners, Inc. Kenneth Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Jeffrey seconded the motion. Voted Against: (None) Motion carried. 19. Terry Pitts made a motion to approve the Amended and Restated Cooperative seconded Agreement for the Angelina County and Cities Health District. Kent Walker the motion. Voted For: Kent Walker, Voted Against: (None) Motion carried. Kermit Kennedy, Pitts and Kenneth. Jeffrey Terry 20. Kent Walker made a motion to approve an Emergency Facility Use Agreement between. Angelina County and Lufkin Independent SchoolDistrict. Kermit Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kennedy seconded the motion. Voted. Against: (None) Motion carried. 21. Kenneth Jeffrey made a motion to approve the appointment of Cynthia Neal to the Workforce Board. Mrs. Neal has agreed to serve a 3-year term representing the Adult Basic Education Sector for Deep East Texas. Kent Walker seconded the motion. Voted For: Kent Walker, Voted Against: (None) Motion carried. County and have it Kermit Kennedy, Terry Pitts and Kenneth Jeffrey the donation oft the Thomas Cabin, circa 1871 to the 22. Action on accepting relocated to the Farmer's Market died for al lack ofr motion. 23. Terry Pitts made a motion tos approve a correction to Change Order 003 with Langston Construction for the New County Annex due to an addition error. Kermit Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Kennedy seconded the motion. Voted Against: (None) Motion carried. 24. Terry Pitts made a motion to approve Change Order 004, for a reduction in the contract of $34000, with Langston Construction for removal of elevator modifications. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 25.E Kent Walker made ai motion to accept a donation to the Sheriff's Office from NCIC Communications ini the amount of $48,057.72. Terry Pitts seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 26. Kenneth Jeffrey made ai motion to certify that Angelin County received a donation in the amount of $48,057.72 from NCIC towards the purchase of an animal control vehicle for the Sheriff Department and to create al budget for that revenue: Debit: Credit: Capital Outlay 010-030-4995 $48,057.72 $48,057.72 Donations 010-000-3513 Terry Pitts seconded the motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey 27. Kent Walker made ai motion to authorize the Sheriff's Office to purchase an animal control pickup from Lake Country Chevrolet out of Capital Outlay using the donated Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth. Jeffrey funds. Kenneth. Jeffrey seconded the motion. Voted Against: (None) Motion carried. 28. Terry Pitts made ai motion to authorize the Sheriff's Office to issue aj purchase order toLake Country Chevrolet for patrol vehicle for next fiscal year to be paid for out of SB 22 grant money in 2025. Kermit Kennedy seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 29. Discussion/action on aj proposal from Global Justice Solutions, LLC fori the purchase, installation and operator training for a TEK 841 Full Body Scanner for the. Angelina 30. Terry Pitts made a motion to authorize the Director of Maintenance to begin demolition of the old Tax Office interior at the new. Elections Administration Building and to seek bids/quotes for painting, flooring and minor carpentry work in order to provide a functional space for Elections. Kent Walker seconded the motion. Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey County Jail died for a lack ofmotion. Voted Against: (None) Motion carried. motion. Voted Against: (None) Motion carried. 31.Judge Wright made ai motion to adjourn at 10:43. A.M. Terry Pitts seconded the Voted For: Kent Walker, Kermit Kennedy, Terry Pitts and Kenneth Jeffrey IAmy Fincher, Angelina County Clerk, do hereby attest to the accuracy ofthe Commissioners Court Minutes for November 12, 2024, on this 13th day ofNovember, 2024. Coy Jaches Amy Fincher Angelina County Clerk COUNT