THE STATE OF TEXAS COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS COUNTY OF BANDERA REGULAR MEETING, March 27, 2025, AT1 10:00 A.M. Bei it remembered that on this the 27th day of March, 2025, the Honorable Commissioners' Court of Bandera County, Texas, met in regular session, which meeting was at all times open to the public, with the following members present, namely: Richard A. Evans County Judge Troy Konvicka Commissioner, Precinct No. 1 Greg P. Grothues Commissioner, Precinct No. 2 Jack U. Moseley Commissioner, Precinct No. 3 Jordan Rutherford Commissioner, Precinct No. 4 and Tandie Mansfield County Clerk When the following proceedings were had, to-wit: CALL TO ORDER Bandera County Commissioners' Court was called to order by County Judge Richard Evans. Pledge of Allegiance led by Judge Evans and Invocation given by Carl Hare. 01) PUBLIC FORUM Criss Wilson acknowledged the individual agencies and helpers during the Saddle Drive fire. Jeff Foster voiced concern regarding the failure to serve a citation in a small claims suit. 02) TEXAS HISTORY MONTH Comm. Konvicka moved to approve the proclamation declaring March 2025 as Texas History Month for the Daughters of the Republic of Texas, Joshua D. Brown Chapter, Kerrville. Comm. Grothues seconded the motion. Motion was approved. (5-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 03) BANDERA COUNTY ROAD SUPERINTENDENT John Andrade, County Road Superintendent gave Department Report, Reseal/Paving list for 2025, Water Permit update and CDL Program update. 04) BANDERA COUNTY AUDIT REPORT Pass on agenda item. 05) BANDERA COUNTY JUSTICE OF PEACE OFFICES Comm. Grothues moved to approve the hiring of a temporary employee for the four JP offices to work on the Tyler conversion. Comm. Konvicka seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 06) BANDERA COUNTY TREASURER Comm. Moseley moved to grant the request of a Merit Pay Step/Grade increase for the Assistant Treasurer. Comm. Konvicka seconded the motion. Motion approved. (4-1) ATTACHMENT Judge Evans No Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 07) BANDERA COUNTY ROAD NAMES Comm. Konvicka moved to set a public hearing date of April 10, 2025 at 10:00 a.m. for adopting new road names for 911/Rural Addressing. Comm. Grothues seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 08) KEEP TEXAS BEAUTIFUL AND BANDERA COUNTY AGREEMENT Comm. Rutherford moved to accept a membership agreement between Keep Texas Beautiful and authorize the County Judge to sign agreement. Comm. Moseley seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Yes Comm. Eliker Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 09) BANDERA COUNTY OUTDOOR BURNING ORDER Comm. Moseley moved to continue the County-wide Burn Ban. Comm. Rutherford seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 10) EXECUTIVE SESSION Agenda tem passed on. 11) ACTION AS A RESULT OF EXECUTIVE SESSION No Executive Session was held. 12) BUDGET LINE ITEM TRANSFERS Comm. Grothues moved to approve the Budget Line Item Transfers for Lakehills Garbage Station. Comm. Konvicka seconded the motion. Motion approved. (5-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes 13) BUDGET AMENDMENTS None submitted 14) CONSENT AGENDA Comm. Rutherford moved to approve the consent agenda: A.) County Officials' and Departments' Reports. a.). Jason Rutherford, Fire Marshal and Judy Lefevers, Emergency Management Coordinator gave reports on fires in the County in March. a.) Shannon Griffin, EMS Director-present report for February 2025 B.) Payment of bills. C.) Schedule of countywide receipts. D.) Schedule of semi-monthly payroll. E.) Approval of minutes. F.) Deputations Motion seconded by Comm. Grothues and approved with unanimous vote. (5-0) ATTACHMENTS Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes ADJOURN There being no further business to come before the court, meeting adjourned with motion by Comm. Konvicka, second by Comm. Grothues, and unanimous vote. (5-0) Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Yes Comm. Moseley Yes Comm. Rutherford Yes M RICHARD A. EVANS, COUNTY JUDGE 1, Tandie Mansfield, County Clerk of Bandera County, Texas, do hereby attest that this is an accurate accounting of the proceedings of the Commissioners' Court Meeting that met in Regular Session on March 27, 2025. hereby set my hand and seal to this record March 27, 2025. TANDIE MANSFIELD, COUNTY CLERK