A Special meeting of the Commissioners' Court of Garza County, Texas was held on Thursday, January 30, 2025 beginning at 10:00 a.m. at the Commissioners' Courtroom, 300 W. Main St., Post, Texas with the following members present: Lee Norman, Judge; Pct. 2-Kim Wilks; Pct. 3-Byron Lane Jones; Pct. 4-Giles W. Dalby and Pct. 1-Jeff Williams was not present. County officials present: Terri Laurence, District & County Clerk; Michael Isbell, Sheriff; Annhya Velez, County Attorney; LuAnne Terry, Treasurer. Also present Carol Williams, Administrative Assistant; Curtis Hudman, Garza County Public Facilities Corporation; Morgan Vaughan, Crenshaw Dupree & Milam; Bill Short, Carla Sanchez and Anna Gibson, Post Dispatch. Judge Norman called the Special Meeting to order at 10:00 a.m. Order 1: Prayer Order 2: Pledge to Flags Order 3: Public Comment None presented. Order 4: Pursuant to Texas Local Government Code 351.101-102 Consider issuing a Request for Proposals to secure proposals from operators interested in operating the Giles W. Dalby Correctional Facility. A motion was made by Commissioner Wilks and seconded by Commissioner Dalby to approve issuing a Request for Proposals for the Giles W. Dalby Correctional Facility. Garza County invites sealed proposals from interested qualified Operators for the operation, management and maintenance of the Giles W. Dalby Correctional Facility. With all four court members voting aye, the motion carried and SO ordered. The meeting adjourned at 10:16 a.m. A Regular Meeting is set for Monday, February 10, 2025 at 9:00 a.m. Approved and signed this 10th day of February, 2025. -7 %ee meE LEE NORMAN, COUNTY JUDGE Lahse JEFF WILLAMS, COMMISSIONER PCT. 1 KIMWILKS, COMMISSIONER PCT. 2 y Byrog A Jones, QOAMISSIONER-FCT. 3 X / 1 GILES W. DALBY, COMMESSIONER PCT. 4 ATTEST: ot TERRI LAURENCE. COUNTY CLERK