COMMISSIONERS Juan! M. Cantu Precinct One Brandon Meier Precinct Two Scotty Schilling Precinct Three Dan Cockrell Precinct Four Lipscomb County Doril Roots, County. Judge Lipscomb, Texas 79056 P.0.I Box 69 (806)8 862-4131 FAX (806)8 862-2603 Aainabalinsemhtu: NOTICE AI MEETING OF THE COMMISSIONERS COURT OFI LIPSCOMB COUNTY,TEXAS, WILLI BEI HELDATTHE COUNTY COURTHOUSE IN THE OFFICE OF THE COUNTY JUDGE ONI MONDAY, THE 13+h DAYOF JANUARY: 2025, AT 9:00 A.M. AND THEI FOLLOWING AGENDA WILLI BE CONSIDERED: CALLN MEETING TO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENINGE PRAYER 4) PUBLIC COMMENTS FILED OCOGAM. JAN 09-2025 Ohny-Dun COUMADITETGEK LISCOMBCOUNTKTEXAS 5) CONSIDERATION OF1 THEI MINUTES OF THEI PREVIOUSI MEETING CONSIDERATION OFI BUDGET AMENDMENTS CONSIDERATION OFI LEGAL CLAIMS ANDI READABLES FOR1 THE COUNTY REVIEW OF. JUSTICE OF THEF PEACEI REPORTS 9) HEARJ FROM SHERIFFI BENI EGGLESTON 10) REPORTI FROM COUNTY EXTENSION. AGENT 11) REVIEW OF TREASURER! REPORT 12) APPROVE1 TOI REMOVE GAILAN WINEGARNER, KIMI BLAUA ANDS SIERRA FRANKSI FROM THEI FOLLOWING 13) APPROVE1 TO ADDI KYLE SCHULTZ. AND CHRISSY DUNNI TO1 THE SIGNATURE CARDI FOR1 THEI FOLLOWING 14) APPROVE TOF REMOVE KIMI BLAUT FROMI HAPPY BANK ACCOUNTS! ENDINGI INI 1557, 1565 ANDI 1573. 15) APPROVE TOA ADD TIFFANY BLAU: TOT THES SIGNATURE CARDF FOR THEI FOLLOWING. ACCOUNTS] ENDINGI IN 16) APPROVE TOI REMOVEE KIMI BLAUF FROMI HAPPY BANK ACCOUNTS! ENDINGI INI 1653, 1433, 1441, 1458, 1466, 17) APPROVE TO4 ADD TIFFANY BLAU1 TOT THE SIGNATURE CARDI FOR1 THEI FOLLOWING. ACCOUNTS! ENDINGI IN 18) APPROVE TOI REMOVET TYI LANE FROM1 THEI FOLLOWING: HAPPY BANK ACCOUNTS! ENDINGI IN1 14094 AND 19) APPROVE TO ADD SHERIFF BENI EGGLESTON: TO1 THE SIGNATURE CARDI FOR THEI FOLLOWINGI HAPPY BANK 20) CONSIDER, AND APPROVEI INSURANCEI PREMIUMSI FORI LOCUST GROVEE FIRE. DEPARTMENT BARN AND HAPPY BANK ACCOUNTSI ENDINGI INI 1474, 1490, 1516, 1524 AND 1540. HAPPY BANK ACCOUNTSI ENDINGI INI 1474, 1490, 1516, 1524 AND 1540. 1557, 1565, ANDI 1573.. 1482, 1508, 1532, CD# 0085 ANDCD#0127. 1653, 1433, 1441, 1458, 1466, 1482, 1508, 1532, CD# 0085 AND CD#0127. 1425. ACCOUNTS! ENDINGI INI 1409 ANDI 1425. LIPSCOMBI FIRE DEPARTMENT BARN 21) APPROVE1 NEWI MEMBER TOT THE SICKI POOLO COMMITTEE 22) CONSIDER, AND APPROVE EMPLOYEE1 POLICY CHANGES 23) CONSIDER, AND APPROVE. JOBI DESCRIPTIONS 24) APPROVE: SHERIFF BENI EGGLESTON'S: BOND 25) ICGINSLIRCOMBLOCIST GROVEI HOSPITAL: DISTRICT- APPROVEI LETTER OF APPROVAL: REQUIREDI BY 29) APPROVE APPLICATIONI FORI PERMIT1 TOC CONSTRUCT ROADI UNDERCROSSING, CRG SECTION 1149/1140 THE TXI HEALTH&S SAFETY CODE SECTION 773.0573, KATHY PRICE 26) REPORTI FROM. JUDGE 27) CONSIDERI BURNI BAN 28) UPDATE ON COUNTYI ROADS 30) MATTERS OFN MUTUAL CONCERN A. 32) RETURN TOOPEN SESSION 33) REVIEW OFI PERSONNEL CHANGES 34) ADJOURN 31) ENTERI INTOE EXECUTIVE: SESSION TO CONSIDERI PERSONNEL MATTERS Pursuant tot the authority granted under government code chapter 555.074 the Commissioner's Court will convenei in closeds session to discuss the above agendai item. ITIS CERTIFIED! BY THE UNDERSIGNED THATTHIS NOTICEI ISI BEINGI POSTEDI IN THE OFFICE OF THE COUNTY CLERK, AP PLACE CONVENIENT: TO THE PUBLIC, IN THE COUNTY COURTHOUSE FOR. ATI LEAST 721 HOURSI PRIOR TO1 THEI DAY OF THE MEETING. EXECUTED THIS 9TH DAY OF. JANUARY,2025. Dipita COUNTY JUDGE