THE STATE OF TEXAS COUNTY OF BANDERA COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS REGULARI MEETING, January 9, 2025, AT1 10:00 A.M. Bei itremembered' that ont this the 9th day of January, 2025, the Honorable Commissioners' Court ofE Bandera County, Texas, met inr regular session, which meeting was ata all times open to the public, with the following members present, namely: Richard A. Evans Troy Konvicka Jordan Rutherford Tandie Mansfield County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 4 County Clerk and Greg P. Grothues, Commissioner, Precinct No. 2-Absent Jack U. Moseley, Commissioner, Precinct No. 3-Absent Whent the following proceedings were had, to-wit: Pledge of Allegiance led by Judge Evans. CALLTOORDER PUBLIC FORUM Bandera County Commissioners' Court was calledt to order by County Judge Richard Evans. 01) No public comment 02) 03) (Pct#4) 04) 05) LAKESHORE BEACH SUBDIVISION LOST VALLEY SHORES SUBDIVISION a.) Noy public commenti for ther replat of Lote 63-73, Block E, Lakeshore Beach, Unit 3. (Pct#4) a.) Nop public comment for ther replat of Lot 101 and 102, Block 1, Lost Valley Shores, Section 5. a.) No public comment for the replat of Lote 68-72, Scenic Harbour Estates, Unit 3. (Pct#2) SCENIC HARBOUR ESTATES SUBDIVISION PEBBLE BEACH SUBDIVISION a.) Nop public comment b.) Comm. Rutherford movedt to approve the preliminary replat ofl Lot 49 and 50, Block 3, Pebble Comm. Konvicka seconded the motion. Motion approved. (3-0) ATTACHMENT Beach, Unit 1 into a singlel lot. (Pct. #2) Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Absent Comm. Konvicka Comm. Moseley Yes Absent 06) BANDERA COUNTY OUTDOOR BURNING ORDER Comm. Konvicka movedt to approve a County-wide Burn Ban. Comm. Rutherford secondedi the motion. Motion approved. (3-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Absent Comm. Konvicka Comm. Moseley Yes Absent 07) BUDGET LINE ITEM TRANSFERS Comm. Rutherford moved to approve the Budget Line Item Transfers. Comm. Konvicka seconded the motion. Motion approved. (3-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Absent Comm. Konvicka Comm. Moseley Yes Absent 08) None submitted 09) BUDGET AMENDMENTS CONSENT AGENDA Comm. Rutherford movedt to approve the consent agenda: A.) County Officials' and Departments' Reports. B.) Payment of bills. C.) Schedule of countywide receipts. D.) Schedule ofs semi-monthly payroll. E.) Approval ofr minutes. F.) Deputation. Motion seconded by Comm. Konvicka and approved with unanimous vote. (3-0) ATTACHMENTS Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Absent Comm. Konvicka Comm. Moseley ADJOURN Yes Absent There! being nof further business to come beforet the court, meeting adjourned with motion by Comm. Konvicka, second by Comm. Rutherford, and unanimous vote. (3-0) Judge Evans Comm. Grothues Rutherford hA Yes Absent Yes Comm. Konvicka Comm. Moseley Yes Absent RICHARD A. EVANS, COUNTY JUDGE Session on. January 9, 2025. 1,Tandie Mansfield, County Clerk ofE Bandera County, Texas, do hereby attest that this is an accurate accounting oft the proceedings of the Commissioners' Court Meeting that met in Regular Iheréby set my handa and seal tot this record. January 9, 2025. TANDIE MANSFIELD, COUNTY CLERK