REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT RDAYANUARYOEPS 10:00 AM La Salle County Courthouse, Commissioners Courtroom, 101 Courthouse Square, Cotulla, TX 78014 NOTICE OF REGULAR MEETING The La Salle County Commissioners Court requires that testimony before the court be given under oath pursuant tol Local Government Code 81.030. Aj person who makes a false statement under oath is subject to prosecution under Section 37.02 Penal Code. The board may go into executive session with its attorney on any listed item provided the item is listed in the Open Meetings Statute. AGENDA A. MEETING CALLEDTOORDER 2. Pledge of Allegiance to the U.S. Flag B. PUBLICPARTICIPATION COMMENTS 1. Roll Call and the Recording of Members Present - Declaration of Quorum Present 1. The public will be allowed to comment at the beginning of the meeting during Public Participation Comments. The speaker must first properly submit the Public Participation Form to the La! Salle County Clerk'soffice: and briefly describe the subject matter. The public may comment on any agenda item listed. C.P PRESENTATIONS. ANNOUNCEMENIS. RECOGNITIONS AND REPORTS 1. Presentation by Ira J. Lansford in regards to the Bordertown Showdown, April 17, 18 and 19, 2025. D. EXECUTIVESESSION 1. Discussion in executive session under Section 551.074 ofthe Texas Government Code, related to the reassignment of county employee Mr. H. Ringer from La Salle County Precinct Four (4)to La Salle County Precinct Three (3), effective January 21, 2025, as requested by La Salle County Commissioners Precinct Three (3), Erasmo Ramirez, Jr. 1. Discussion and/or possible action to approve minutes dated January 13, 2025 and E. DISCUSSION/ACTIONITEMS LaSalle County Commissioners Court Meeting- January 31, 2025 January 17,2025. Page 1of3 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT 2. Discussion and/or possible action to approve La Salle County Courtroom Security administrative order as presented by Eddie De Leon, Bailiff/Security Officer. 3. Discussion and/or possible action to approve a contract between La Salle County and Fitness 4 ini regards to the use oft their facility fori the LSCI Fire Department as presented 4. Discussion and/or possible action to approve a donation from the LSCI Fire Department tothel LSC Wellness Program as presented by Juan L. Rios, LSC Wellness Coordinator. 5. Discussion and/or possible action to approve the request oft the reassignment of county employee Mr. H. Ringer from La Salle County Precinct Four (4) to La Salle County Precinct Three (3), effective January 21, 2025, as requested by La Salle County 6. Discussion and/or possible action to approve the revised Oil & Gas Lease, and memorandum oft the same, between La Salle County and E.P. Energy E &PCompany, LLC, covering various lots owned by the County within the City of Cotulla, as 7. Discussion and/or possible action to authorize Judge Leodoro Martinez III to execute the revised Oil & Gas Lease, and memorandum of the same, between La Salle County and E.P. Energy E & P Company, LLC, covering various lots owned by the County 8. Discussion and/or possible action to authorize Martinez, Franklin & Morales, PLLC, to conduct an open records training for La Salle County employees and elected 9. Discussion and/or possible action to set a date and time for Martinez, Franklin & Morales, PLLC, to conduct an open records training for La Salle County employees 10. Discussion and/or possible action to approve Bingo & Blanket Giveaway on February 5th (Cotulla) and February 7th (Encinal) as presented by Judge Leodoro Martinez, III. by Juan L. Rios, LSC Wellness Coordinator. Commissioners Precinct Three (3), Erasmo Ramirez, Jr. presented by Attorney Keith Franklin. within the City ofCotulla, as presented by Attorey Keith Franklin. officials. and elected officials. 11. Discussion and/or possible action to approve bills/payroll. 1. Next Regular Meeting Date-Monday, February 10, 2025 F.A ADJOURNMENT 2. Time- 10:00. a.m. 3. Adjournment Las Salle County Commissioners Court Meeting- - January31, 2025 Page 2of3 REGULAR MEETING OF THE LA SALLE COUNTY COMMISSIONERS COURT CERTIFICATE OF POSTING I, SONIA MALDONADO, La Salle County District/County Clerk, do hereby certify that on this ab day of January, 2025, 8:56 .mp.m. this Notice of La Salle County Commissioners Court Meeting was posted at the La Salle County Courthouse, located at 101 Courthouse Square, Cotulla, This Notice ofL La Salle County Commissioners Court Meeting was posted in a place readily accessible to the general public at all times prior to the meeting and posted on the La Salle County Website. Texas 78014. Jone aMondo Sonia Maldonado La Salle County District/County Clerk By: Deputy Clerk Las Salle County Commissioners Court Meeting- January 31, 2025 Page 3of3