THE STATE OF TEXAS COUNTY OF ANGELINA at 10:00. A.M. at Commissioners Court met inl Regular Session on Tuesday, December 19, 2024 the Angelina County Commissioners Courtroom and Annex, 211 East Shepherd Avenue, Room 106, Lufkin, Texas with the following members present: Kent Walker Kermit Kennedy Terry Pitts Kenneth Jeffrey Commissioner Precinct #1 Commissioner Precinct #2 Commissioner Precinct #3 Commissioner Precinct #4 1. Kermit Kennedy, Judge Pro Tem, called the meeting to order at 10:00. A.M. with all 2. Opening prayer by Rev. W.R. Ricks, First Missionary Baptist Church, Lufkin, Texas. 3. Pledge of Allegiance to the Flag ofthel United States of America and tot the Flag of members present, except for Keith Wright, County Judge. the State ofTexas. 4. Public Forum: Lynn Atkinson spoke in regards to items #6-12. CONSENT AGENDA Commissioners Court Meeting; 5. Consider approval oft the minutes of December 10, 2024 Regular Session of 6. Discussion/action on a budget transfer for Constable, Precinct #3: Transfer from: Office Supplies 010-022-4616 $ 500.00 $ 150.00 $ 400.00 $1,050.00 Printing & Forms 010-022-4611 Dues & Publications 010-022-4226 R& M Patrol Equip 010-022-4306 Transfer to: 7. Discussion/action on a budget transfer for County Court at Law #1: Transfer from: Trial Transcripts 010-009-4669 010-009-4502 $ 15.00 $ 15.00 Transfer to: Premium Bonds 8. Discussion/action on al budget transfer for Angelina County Landfill: Transfer from: Training Personnel 080-180-4248 $2,000.00 $8,000.00 $2,000.00 $8,000.00 Equip Rental/Lease 080-180-4407 Heavy Equip Repair 080-180-4311 Transfer to: Printing/Forms 080-180-4611 9. Discussion/action on al budget transfer for the District Attorney: Transfer from: Capital Outlay 010-055-4995 $ 29.25 Transfer to: Premium Bond 010-055-4502 $ 29.25 10. Discussion/action on al budget transfer for. Justice of the Peace, Precinct #1: Transfer from: Dues & Publications 010-076-4226 $1,200.00 750.00 600.00 500.00 $3,050.00 R&M Office Equip 010-076-4316 Rental/Lease Equip 010-076-4407 Capital Outlay Office Supplies 010-076-4995 010-076-4616 Transfer to: 11.] Discussion/action on a budget transfer for. Justice ofthe Peace, Precinct #4: Transfer from: Office Supplies 010-080-4615 010-080-4616 $ 130.00 $ 130.00 Transfer to: Postage 12. Discussion/action on al budget transfer for County Sheriff Department: Transfer from: Step Pay (S.O.) 010-030-4050 $1,139.65 $1,139.65 Transfer to: Admin Assistants 010-030-4006 13. Discussion/action on a budget transfer for County Commissioners: Transfer from: Training Personnel 010-001-4248 14. Discussion/action on a budget transfer for Road & Bridge: $ 500.00 $ 500.00 Transfer to: Telephone 010-001-4701 Transfer from: Capital Outlay 035-135-4995 035-135-4647 035-135-4311 $10,000.00 $12,256.00 $10,000.00 $12,256.00 Contingency Repair/Maintain Transfer to: Medical Group Ins 035-135-4036 15. Discussion/action on a budget transfer for County Extension: Transfer from: Rental/Lease Equip 010-040-4407 S 275.00 775.00 150.00 250.00 $ 25.00 $1,425.00 Training Personnel 010-040-4248 Dues & Publication 010-040-4226 R&M Office Equip 010-040-4316 Transfer to: Demonstration Office Supplies 010-040-4605 010-040-4615 16. Discussion/action on a budget transfer for IT Department: Transfer from: Contract Services 010-065-4123 $4,500.00 $7,500.00 $12,000.00 Software Maintemanec010.06418 Transfer to: Capital Outlay 010-065-4995 17.Diseussion/artion on al budget transfer: for County Airport: Transfer from: R&M Facilities 083-183-4303 $1 1,000.00 $1 1,000.00 Transfer to: R&M Equipment 083-183-4408 18. Discussion/action on a budget transfer: for County Parks Department: Transfer from: Capital Outlay 022-122-4995 $14,465.78 $14,465.78 Transfer to: Insurance Property 022-122-4506 19. Consider approval of any departmental reports and routine items; 20. Discussion/action on approval and authorization for payment oft the bills as submitted Terry Pitts made ai motion to approve the consent agenda. Kenneth Jeffrey seconded by the County Auditor; the motion. Voted. Against: (None) Motion carried. BUSINESS AGENDA Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey 21. Terry Pitts made aj motion to approve the bonds for the Elected Officials of Angelina County whose terms begin January 1,2025. Kent Walker seconded thei motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 22. Kenneth Jeffrey made a motion to approve the final plat of] Burkhalter Hollow Road Subdivision No. 2i in Precinct #4. Terry Pitts seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 23. Terry Pitts made ai motion to approve the. Angelina County Historical Board for the years 2025-2026. Kent Walker seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 24. Terry Pitts made a motion to approve a Hangar Lease Agreement for Hangar 25 at the Angelina County Airport. Kent Walker seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 25. Kent Walker made ai motion to approve an addendum oft the terms oft the existing ground lease agreement with Casey Aviation, Inc. for hangar site: four (4) at the Angelina County Airport. Terry Pitts seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 26. Kenneth. Jeffrey made a motion to approve three easements to Oncor Electric Delivery Company, LLC: for the installation, operation and maintenance of an electric supply line, which will provide service to ai new hangar. Kent Walker seconded the motion. Voted Against: (None) Motion carried. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey 27.Kenneth Jeffrey made ai motion to approve the Treasurer Monthly Report, Month Ended November 2024. Kent Walker seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted. Against: (None) Motion carried. 28. Terry Pitts made a1 motion to approve. Justice of the Peace, Precinct #1 to take over the lease ofa Cannon copier from Road & Bridge Department. Kenneth Jeffrey seconded the motion. Voted. Against: (None) Motion carried. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey 29. Terry Pitts made ai motion to renew the Plan Sponsor. Agreement with Serve You Rx. Kenneth Jeffrey seconded the motion. Voted. Against: (None) Motion carried. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey 30. Kenneth Jeffrey made a motion to accept the written resignation ofl Billie Page, Tax Assessor-Collector of Angelina County, Texas. Terry Pitts seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 31. Kenneth Jeffrey made a motion to accept the written declination of Billie Page, Tax Assessor-Collector Elect of Angelina County, Texas to qualify for the new term of office, beginning January 1, 2025. Terry Pitts seconded the motion. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey Voted Against: (None) Motion carried. 32. Kenneth. Jeffrey made a motion to appoint Terri Collier as the Tax Assessor-Collector for Angelina County, Texas, beginning on the 21St day ofl December of 2024, with the appointment being effective upon her taking the official oath of office and providing a$100,000.00 bond payable to the Governor oft the State ofTexas and a $100,000.00 payable to the County Commissioners Court, it was further moved that shel be paid a salary equal to the amount to the salary ofthe elected Tax Assessor-Colector, authorized Commissioner Kennedy, Judge Pro Tem to sign. Kent Walker seconded the motion. Voted. Against: (None) Motion carried. motion. Voted. Against: (None) Motion carried. Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey 33. Terry Pitts made ai motion to adjourn at 10:34 A.M. Kenneth Jeffrey seconded the Voted For: Kent Walker, Terry Pitts and Kenneth Jeffrey I,Amy Fincher, Angelina County Clerk, do hereby attest to the accuracy oft the Commissioners Court Minutes for December 19, 2024 on this 30th day of] December, 2024. Qy Pches Amy Fincher, Angelina County Clerk