DICKENS COUNTY COMMISSIONERS COURT NOTICE OF MEETING Tuesday. January 21, 2025 at 9:00 a.m., REGULAR TERM COMMISSIONERS COURT will meet in regular session, in the Commissioner' s Courtroom, Dickens, Texas to consider the following: CONSENT AGENDA The items listed within the Consent Agenda are deemed to be of a routine nature and are not scheduled for individual consideration by he Commissioners' Court; therefore, these items may be approved by one motion. second, and vote. However, any member of the Court retains the option to remove any one or more items from the Consent Agenda and to have the item(s) individually considered Call to Order V Prayer V Pledge of Allegiance V Review minutes of mecting from December 9 and December 23. 2024 Review Monthly Departmental Reports Sheriff County Treasurer Justice of the Peace County Extension Office County Tax Assessor Tx DOT County/District Clerk EMC V Receive information from each commissioner on road conditions in their respective precincts. Discuss/Approve Cost to Push Gravel which may exceed the county's spending policy. DISCUSSION AND/OR ACTION AGENDA V Public Comment. V Discuss/Approve Agreement with Wildlife Services - Presenter: Rick Gililand, 1. Discuss/Approve Resolution authorizing County Judge to enter into Multiple-Use Agreement with TxDOT to permit the installation and operation of automated license plate recognition cameras in county. 2. Discuss/Approve Multiple Use Agreement for automated license plate recognition cameras. 3. Discuss/Accept Bid on In-Trust Property. See Attachment A. 4. Discuss/Approve Cost of Scanner from Terralogic for JP's office to augment LGS Services to be paid out of. JP's7 Technology Fund. 5. Discuss/Approve Cost for Kologik Software for JP's office to upload citations from local law enforcement to be paid out of JP's Technology Fund. V Discuss/Approve authorizing County Attorney to submit any necessary filing for Dickens County to participate in recent opiod settlements. V Discuss/Approve Resolution establishing local Homestead Ad Valorem tax exemption for over 65 and disabled owners. See letter of explanation. V Discuss/Approve Resolution establishing general local option Homestead Ad Valorem tax exemption. See letter of explanation. 6. Discuss/Approve Purchase of two (2) Sheriff's Office Pickups from SB22 Grant. 7. Discuss/Approve Increased Meal Per Diem Plan. V Discuss/Approve Action on all claims and accounts presented. V Line item transfers. V Tour of Sheriff's S Office V Adjourn. Pursuant lo the authurity granted under Guvernment Code, Chap 551.001, the Commissinner's Court may convene in a closed session to discuss any uf the abuve agenda tems, Immediately before any closed session. the specific section or sections of Gosernment Code. Chapter 551.001 that provides statutory authority will be announçed. Any final actions, decisions or votes willl bet taken in open meeting. Anyone who wishes lo provide comment on a specific agenda iem (items) must, fill out Public Purticipation Formt and submit to the Clerk prior to that item being considered by the Court. That form may be oblained from the County Clerk us well. This meels the Dickens County Rules af Procedure, Conduct and Decorum thar was originally adupted on. July 9. 2007. FILED FOR RECORD THIS 7 DAY OF aNo 200t AT. 2:4l0 O'CLOCK 4 M FIAY CARNES COUNTY, CLERS, DICKENSÇO., TEXAS idle, County Judge BY DEPUTY