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