THE STATE OF TEXAS COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS COUNTY OF BANDERA REGULAR MEETING, April 10, 2025, AT 10:00 A.M. Be it remembered that on this the 10th day of April, 2025, the Honorable Commissioners' Court of Bandera County, Texas, met in regular session, which meeting was at all times open tot the public, with the following members present, namely: Richard A. Evans County Judge Troy Konvicka Commissioner, Precinct No. 1 Jack U. Moseley Commissioner, Precinct No. 3 Jordan Rutherford Commissioner, Precinct No. 4 and Tandie Mansfield County Clerk Greg P. Grothues, Commissioner, Precinct No. 2-Absent 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 G. Hare. 01) PUBLIC FORUM Sylvia Metzinger discussed Commissioner Court Minutes attachments to be viewable on webpage. Richard Baker shared concerns regarding dangerous dogs in the County. 02) GREEN OAK ESTATES SUBDIVISION a.) No public comment for the proposed replat of Lot 8, Green Oak Estates. (Pct. #1) b.) Comm. Konvicka moved to approve the proposed preliminary plat of Lot 8, Green Oak Estates. (Pct. #1) Comm. Rutherford seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 03) BRIDLEGATE SUBDIVISION a.) No public comment for the proposed replat of Lot 581 and 582, Bridlegate, Unit 5B into a single lot. (Pct. #4) ATTACHMENT 04) MESA VERDE RANCH SUBDIVISION tem removed from agenda. 05) PUBLIC SAFETY TELECOMMUNICATORS WEEK Comm. Konvicka moved to declare April 13-19, 2025 as Public Safety Telecommunicators Week. Comm. Moseley seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 06) HERO KID AWARS Jason Rutherford, Fire Marshal, Amber Chupp, Communication Supervisor and Vangie Dovalina, AACOG 9111 Technician recognized Alaina Ribera for a Hero Kid Award for her actions during a 911 emergency call. 07) BANDERA AMERICAN LEGION POST 157 COURTHOUSE LAWN USE Susan Junker, Commander, Bandera American Legion Post 157 presented annual Community Impact Scorecard. Comm. Moseley moved to approve the Bandera American Legion Post 157 usage of the Courthouse lawn for community events in 2025. Comm. Konvicka seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 08) MANSFIELD PARK ARENA Comm. Rutherford moved to accept the donation from Bandera ProRodeo Association funded by a grant from BEC to repair and replace lighting at Mansfield Park arena; and authorize County Judge to write a letter on behalf of the County to allow this work. Comm. Moseley seconded the motion. Motion approved. (4-0) Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 09) BANDERA COUNTY ROAD NAMES No public comment. Comm. Moseley moved to adopt new road names for 911/Rural Addressing. Comm. Kovicka seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 10) BANDERA ELECTION PRECINCTS Comm. Rutherford moved to certify election precincts, as they currently exist, are in compliance with Section 42.031 of the Election Code. Comm. Moseley seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 11) IT DEPARTMENT Comm. Rutherford moved to approve the purchase of new computers and Microsoft Office 2024 licenses to replace obsolete and unsupported hardware and software. Comm. Konvicka seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 12) LAKESHORE VOLUNTEER FIRE DEPARTMENT Comm. Konvicka moved to approve the donation of two steel doors for the Lakeshore Volunteer Fire Department new building addition. Doors were removed from Bandera County EMS station and would be in accordance with the Local Government Code 263.1 152 and 352.002. Comm. Rutherford seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 13) BANDERA COUNTY DONATION Comm. Rutherford moved to accept the donation from Law Office of Henry Gates Steen, Jr., in the amount of $1,450.00 for payment towards the holiday party for County employees. Comm. Moseley seconded the motion. Motion approved. (4-0) Judge Evans Yes Comm. Koinvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 14) BUDGET LINE ITEM TRANSFERS Comm. Rutherford moved to approve the Budget Line Item Transfers. Comm. Moseley seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 15) BUDGET AMENDMENTS Comm. Rutherford moved to approve the Budget Amendments. Comm. Konvicka seconded the motion. Motion approved. (4-0) ATTACHMENT Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 16) CONSENT AGENDA Comm. Rutherford moved to approve the consent agenda: A.) County Officials' and Departments Reports. B.) Payment of bills. C.) Schedule of countywide receipts. D.) Schedule of semi-monthly payroll. E.) Approval of minutes. F.) Deputation. Motion seconded by Comm. Moseley and approved with unanimous vote. (4-0) ATTACHMENTS Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent 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. Moseley, and unanimous vote. (4-0) Judge Evans Yes Comm. Konvicka Yes Comm. Grothues Absent Comm. Moseley Yes Eomm. Rutherford Yes 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 April 10, 2025. hereby set my hand and seal to this record April 10, 2025. TANDIE MANSFIELD, COUNTY CLERK