NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS Notice is hereby given that a REGULAR MEETING of the above-named Commissioners Court will be held on the 26th day of DECEMBER 2024 at 10:00 A.M., in the County Courthouse, 500 Main Street, Bandera, Texas, at which time the following subjects willl be discussed, to wit; 01.) Public Forum. The following items willl be discussed, reviewed and considered: for possible action: 02.) Consider Amendment No. 1 to the contractl between Department of State Health Services, Region 8 and Bandera County toj provide funding to activities in support oft the Cities Readiness Initiative (CRI) under the Public Health Emergency Preparedness Cooperative Agreement, effective July 1, 2024, through June 30, 2025; and authorize County. Judge tos sign said Amendment. 03.) Request approval of a purchase of a personal firearm by anl honorably retired peace officer of the Sheriff's Office, in accordance with Section 614.051 oft the' Texas Code of Criminal Procedure. 04.) Consider an agreement with Archangel EMD, LLC, for field practicum; and authorize County Judge is sign agreement. 05.) Consider ai renewal ofl lease agreement with Pitney Bowes for aj postage mailing system for the District Clerk's Office; and authorize County. Judge to execute said agreement. 06.) Consider renewal of flood insurance with American Bankers Insurance Company ofFlorida, for various locations; effective dates January/February 2025. 07.) Discuss the distribution oft the remaining American Rescue Plan. Act (ARPA) Funds. 08.) Request variances to Bandera County Personnel Policy accrual of holiday personal leave time: a.) Section 2.03A-7 for Law Enforcement personnel. b.) Section 2.07-3 - for ITI Department. 09.) Budget Line Item Transfers. 10.) Budget Amendments. 11.) Consent. Agenda: Items on consent agenda are considered being ofar routine nature and may require only limited discussion. Any Commissioners Court member may requestt that items be removed from the consent agenda and considered separately: for the purpose ofd discussion and voting. A.) County Official's and Department's Reports. a.) Daniel R. Butts, Sheriff - monthly activity report. b.) Shannon Griffin, EMS Director - monthly activity report. B.) Payment ofbills. C.) Schedule of County-wide receipts. D.) Schedule of semi-monthly payroll. E.) Approval of minutes. F.) Deputations. Datedi this the 23rd day ofDecember: 2024. 4 Çomyphissioners Court of Bandera County, Texas By. Mr Richard. A. Evans Lt thet undersigned, County Clerk, do hereby certify that the above Notice of Meeting of the above named Commissioners Court is at true and correct copy ofsaid Notice, and that posted a true and correct copy ofs said Notice on thel bulletin board at the courthouse door of Bandera County, Texas at ap place readily accessible to the general public at all times on the 23rd day of December 2024, and said Notice remained so posted continuously for at least 721 hours preceding thes scheduled time ofs said Meeting. Dated this the 23rd day of] December 2024. County Clerk, Bandera County, Texas By Tandie Mansfield