Cherokee County RUSK, TEXAS CHRIS DAVIS COUNTY. JUDGE 10067 NOTICE OF MEETING NOTICE is hereby given that the Cherokee County Commissioners Court will meet in Regular Session at 9:00 a.m. on Tuesday, December 10, 2024 at its regular meeting place in the County Courtroom in the County Courthouse in the City of Rusk, Texas, for the purpose of: 1. Call to Order. 2. Invocation. 3. Consider approval of Resolution Supporting CE-County Essentials Program-Capital Murder Funding Grant Application. 4. Consider and accept a Donation for the LEF account from Marcia Mason for Reserves Working the Reklaw fly-in. 5. Request to approve the Order authorizing the extension of traffic rules applicable to Cherokee County roads to the privately maintained roads located in the Lakewood POA Subdivision. 6. Consider acceptance ofLetter of Resignation by Kristopher Morgan as County Surveyor for Cherokee County, Texas, effective December 11, 2024. 7. Consider and approve purchasing a new rubber tire wheel loader through a purchasing coop - Pct. 4. 135 S. MAIN 903-683-2324 FAX: 903-683-2393 E-MAIL: coludge@cocherokee.ong 8. Discuss and consider approving for the Sherifft to award Document Imaging Services using American Rescue Plan funds utilizing RFP #2025-01. 9. Discuss and consider approving for the District Clerk to purchase Jury System Software using American Rescue Plan funds utilizing RFP #2024-08. 10. Consider and take possible action to establish an alternative Dispute resolution system under Texas Civil Practices and Remedies Code Chapter 152, as specifically authorized by the Texas Local Government Code Section 135.151 and hereafter, retain all civil case filing fees collected from all new district, county and justice court case filings allocated to the dispute resolution fund. These funds shall remain with the county for the research, development, and ultimate operation ofthe county's alternative dispute resolution system. 11. Consider approval of the following consent agenda: 11.1 Consider approval ofline item transfer (L25007) for Precinct #1 to transfer funds from his primary American Rescue Plan expense line item to individual project expense line items. 11.2 Approval of Commissioners' Court Minutes of Meetings. 11.3 Monthly Report for Jack L. White - Pct. 2 Constable. 11.4 Request and approve Annual Continuing Education Hours for Tax Office. 11.5 Final Plat creating Lots 1-12 of Windy Lane Estates and a 1.892-acre private road for the benefit ofLots 1-12 and tract to the North ofLots 7 & 8 of same, partly in the J. Hughes Survey, Abstract No. 401, and partly in the Leonard S. Williams Survey, Abstract No. 939, Cherokee County, Texas. The 1.892-acre private road is the be maintained by a home-owner's association. 11.6 Sheriff Monthly Report. 11.7 License and Weight Monthly Report. 11.8 Consider laying utility lines in each precinct. 11.9 Authorizing the payment ofthe bills, payroll and transfer of funds. V daiene Suk Chris Davis Laverne Lusk County Judge County Clerk BOnauy Domneut Deputy COURL FIEED at. @:45o'clock M DEC 05 2024 GLERK, LAVEKNE GOUMYCOURT CHEROMEECO. USK TX 8Y, ZDEPUTY