SPECIAL COMMISSIONERS COURT Thursday, November 21, 2024 2nd FLOOR COURTROOM BROOKS COUNTY COURTHOUSE BE IT REMEMBERED, that on this day, the Honorable Commissioners' Court of Brooks County, Texas met in Special Term therein the City of Falfurrias in the 2nd floor Courtroom of the Brooks County Courthouse: OPEN MEETING -Judge Eric Ramos opened the meeting at 9:08 AM PLEDGE OF ALLEGIANCE-was led by Judge Eric Ramos ROLL CALL-Judge Eric Ramos called for roll call: Present: Eric Ramos, County Judge, Rolando Gutierrez, Commissioner Precinct #2, Martin "Marty" Cabrera, Commissioner Precinct #4, Elvaray B. Silvas, County & District Clerk (Not voting). Absent: Eduardo "Eddie" Garza, Commissioner Precinct #1, Horacio Villarreal III, Commissioner Precinct #3. Staff Present: Missy A Saavedra, Deputy Clerk, Lesvia Gonzales, Deputy Clerk AGENDA 1. Public Comments. 2 There were: no public comments said at this time, 2. Approve of) Bills Motion: to approve the bills, Action: Approve, Moved by Martin Marty" Cabrera, Commissioner Precinct #4, Seconded by Rolando Gutierrez, Commissioner Precinct #2. Motion passed unanimously. (on file) Vote: Motion carried by unanimous roll call vote (summary: Yes - 3). Yes: Eric Ramos, County Judge, Martin "Marty" Cabrera, Commissioner Precinct #4, Rolando Gutierrez, Commissioner Precinct #2. 3. Discuss, Consider, Act on a Resolution authorizing the award of Administrative/Proie! delivery service provider contract for the 2025 Colonin Fund Construction Grant fund Program. Honorable Judge Eric Ramos read resolution in open Court. Motion: to approveresolution, Action: Approve, Moved by Rolando Gutierrez, Commissioner Precinct #2, Seconded by Martin "Marty" Cabrera, Commissioner Precinct #4. Motion passed unanimously, (on file) Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Eric Ramos, County Judge, Martin "Marty" Cabrera, Commissioner Precinct #4, Rolando Gutierrez, Commissioner Precinct #2. 4. Discuss, Consider and Act on submittal Resolution to EPA Community Changes Program. Honorable Judge Eric Ramos read resolution in open Court. Motion: to approve resolution, Action: Approve, Moved by Martin "Marty" Cabrera, Commissioner Precinct #4, Seconded by Rolando Gutierrez, Commissioner Precinct #2. Motion passed unanimously. (on file) Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Eric Ramos, County Judge, Martin "Marty" Cabrera, Commissioner Precinct #4, Rolando Gutierrez, Commissioner Precinct #2. 5. Discuss, Consider and Act on transferrings $500.00 from line item 012-5-0665-5000 (Office supplies) to line item 0125.1655135Spoles -Other) Submitted by Nikolo Guerra. Motion: to approve line item transfer, Action: Approve, Moved by Martin "Marty" Cabrera, Commissioner Precinct #4, Seconded by Rolando Gutierrez, Commissioner Precinct #2. Motion passed unanimously. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Eric Ramos, County Judge, Martin Marty" Cabrera, Commissioner Precinct #4, Rolando Gutierrez, Commissioner Precinct #2. 6. Adjourn Motion: to adjourn the meeting at 9:18 AM, Action: Adjourn, Moved by Martin "Marty" Cabrera, Commissioner Precinct #4, Seconded by Rolando Gutierrez, Commissioner Precinct #2. Motion passed unanimously. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Eric Ramos, County Judge, Martin "Marty" Cabrera, Commissioner Precinct #4, Rolando Gutierrez, Commissioner Precinct #2. The preceding minutes beginning on page and ending on page of the Commissioners. Court Minutes Volume read and approved in the Honorable Commissioners' Court this ) day of hnuayy 2025, A.D. APPROVED: County Judge ATTESTED: Oxs COU lu - LAS yd Clerk