2025- 1523 PM Total Pages: : 3 PUBLIC NOTICE Commissioners Court Meeting Friday, February 21, 2025 10:00 a.m. Notice is hereby given that the Commissioners Court of Wichita County, Texas will meet in a special voting session on Friday, February 21, 2025 at 10:00 a.m. in the Commissioners Courtroom, Room 270 of the County Courthouse at Wichita Falls, Texas, which is at least seventy-two (72) hours after the posting ofthis notice, to consider, discuss, pass or adopt such items of1 business as are deemed necessary, including the following: Join Zoom Meeting audio: 346-248-7799 Meeting ID: 618 367 2620 Passcode: 2023 The link for the Zoom meeting video is posted on the Wichita County website under Commissioners Court, or click here for the link. Invocation by Commissioner Mahler or designee Pledge of Allegiance Pledge to the Texas Flag PUBLIC COMMENTS: (Please limit comments to 5 minutes. No action will be taken.) CONSENT AGENDA 1. Motion to approve and authorize the County Judge to sign the Affordable Care Act Reporting and Tracking Service (ARTS) Renewal Information notice. 2. Motion to authorize the County Judge to sign a Resolution approving the submission of a grant application for Equipping, Training, & Educating Frontline Heroes Grant. 3. Motion to authorize the County Judge to sign a Resolution approving the submission of a grant application for DA Testing ofl Forensic Evidence Grant. 4. Motion to authorize the County Judge to sign an Interlocal Cooperative Agreement with King County, Texas for the emergency housing and care of certain inmates. 5. Motion to authorize the County Judge to sign an Interlocal Cooperative Agreement with Baylor County, Texas for the emergency housing and care of certain inmates. 6. Motion to authorize the appointment of Commissioner Mickey Fincannon to the Wichita-Wibarger 9-1-1 District Board ofManagers for a two-year term to expire on April 1, 2027. Commissioners Court Agenda Page 2 February 21, 2025 7. Motion to approve Visual Edge quote to purchase a Xerox C625 printer at a cost of$3,943.35 and add the printer to the county maintenance contract to be paid from Dept. 561 with line(s) determined by the County Auditor and to authorize the County Judge to sign a contract addendum to remove the current printer and add the Xerox C625 to the contract. GENERAL BUSINESS 1. Public Hearing to consider the approval of a Reinvestment Zone with Nymphaea Solar, LLC pursuant to Chapter 312 ofthe Texas Tax Code. 2. Discuss, consider, and/or take action to authorize the County Judge to sign a Resolution approving Reinvestment Zone #1 with Nymphaea Solar, LLC. 3. Review and approve the regular bills for payment, verify payroll taxes have been filed, and order County Treasurer to disburse payroll and/or bills within 72 hours via U.S. Mail, FEDEX, UPS or electronically unless directed otherwise or may be picked up and legered in the Treasurer's Office. 4. Discuss, consider, and/or take action to approve and ratify the minutes of the February 11, 2025 regular session. 5. Discuss, consider, and/or take action to approve Keenan Stubblefield as a non-compensated Reserve Deputy Constable to assist Constable Precinct #2. 6. Discuss, consider and/or take action to award Indigent Disposition of Remains bids. 7. Discuss, consider and/or take action to approve and accept Total Loss Offer from TAC for a Sheriff's Office Vehicle as follows: 2020 Chevrolet Tahoe Vin GNLCDEC3LR306051 Actual Cash Value: $25,069.92 Less Deductible: ($5,000) Offer: $20,069.92 OR 2020 Chevrolet Tahoe Vin IGNLCDEC3LR306051 Actual Cash Value: $25069.92 Salvage Value: (-4,500.00) Less Deductible: ($5,000) Offer: $15,569.92 8. Discuss, consider, and/or take action to rescind Court Order 25.0204.079 that approved Enterprise Fleet Management quotes for the purchase of two (2) 2025 Chevrolet Silverado 1500 trucks for Constable Precinct 1. 9. Discuss, consider, and/or take action to approve and issue a purchase order for Enterprise Fleet Management quote #8649584 in the amount of $64,364.850 fori the purchase and upfit ofa 2025 Chevrolet Silverado 1500 truck and quote #8649488 in the amount of$62,084.85 for the purchase and upfit ofa 2025 Chevrolet Silverado 1500 truck, both for Constable Precinct 1 Office to be paid from Dept. 409, General Fund Contingencies, with line(s) determined by the County Auditor. 10. Receive update on Courthouse Renovations and County Courthouse Annexes. 2of3 Commissioners Court Agenda Page 3 February 21, 2025 WICHITA COUNTY COMMISSIONERS COURT BY: JIM JOHNSON, COUNTY JUDGE (In açcordance with Title m ofthe Americans with Disabilities Act, wei invite all attendees to advise us of any special accommodations. due to disability. Please submit your request as far asp possible in advance ofthe meeting you wish to attend.) As authorized by the Texas Govemment Code, the Commissioners' Court ofWichita Çounty, Texas reserves the right to adjoum into Executive Session at any time during the course ofthis meeting to discuss any ofthe matters listed above as they may relate to Texas Govemment Code Section 551.071(1) (Consultation with Attomey about pending ord contemplated litigation or settlement offers); Texas Govemment Code Section 551.071(2) (Consultation with Attomey when the Attomey's obligations under the Texas Disciplinary Rules of Professional Conduct ofthe State Bar ofTexas conflicts with Chapter 551 ofthe Texas Govemment Code); Texas Govemment Code Section 551.072 (Deliberations About Real Property); Texas Govemment Code Section 551.073 (Deliberations about Gifts and Donations); Texas Govemment Code Section 551.074(Personnel Matters); Texas Govemment Code Section 551.075 (Deliberations about a County Advisory Body); Texas Govemment Code Section 551.089 (Deliberations about Security Devices); and Texas Govemment Code Section 551.087 (Economic Development Negotiations). In the event that the Court adjoums into Executive Session, unless otherwise specified on the agenda, the Court will announce any other parties who are authorized to be present during the deliberations in Executive Session and will announce under what section ofthe Texas Govemment Code the Commissioners Court ist using as its authority to enteri into an Executive! Session. THE STATE OF TEXAS COUNTY OF WICHITA I hereby certify that this instrument was RECEIVED on the date and the time stamped hereon by, me and was duly RECORDED in the Records of Wichita County, Texas. 2025-1523 PM 02/14/2025 02:16 PM luck CRy Annette C. Stanley, County Cierk Wichita County, Texas 3of3