POLK COUNTY COMMISSISSIONERS COURT June 24, 2025 Polk County Regional Health Polk County, Texas 1:30 PM Building # 2025 - 026 Suite A Livingston, Texas is hereby given that a Special meeting ofthe Polk County Commissioners Court NOTICE will be held on the date stated above, at which time the following subjects will be discussed: Agenda Topics (Persons wishing to provide Public Comment must complete and submit a Public Participation Form to the County Clerk prior to the Call To Order). ** Please turn off (or mute) all cell phones and devices ** CALL TO ORDER. PUBLIC COMMENTS This item is included to allow public comments on topics relating to the business of the county. In accordance with law, this Court cannot discuss, deliberate or take action on any item or topic not listed on this agenda. Public comments requesting or requiring action or deliberation may be scheduled on a future agenda. Each public comment will be limited to a maximum of3 minutes, unless a member of the Court requests additional time for the presenter. Any handout materials must be reproduced prior to the meeting and furnished by the presenter. After the close of this portion of the Agenda, public comment for the remainder of the Court session is no longer appropriate or accepted unless specifically requested by a Member of the Court. EXECUTIVE SESSION 1. EXECUTIVE SESSION: as authorized by Tex. Gov't Code, Title5, Subchapter D, (Texas Open Meetings Act, as amended) Section 551.071 for consultation with attorney; to seek advice on pending and contemplated litigation, settlements, and other matters, which are confidential under the Disciplinary Rules ofthe State Bar, on which the duty ofthe attorney ofthe County under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meetings Act. ADJOURN I do hereby certify that the above Notice of Meeting oft the Polk County Commissioners Court is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice in the Polk County Courthouse at a place readily accessible to the general public during normal business hours on Wednesday, June 18, 2025, and that said Notice remained SO posted continuously for at least 72 hours preceding the scheduled time of said Meeting. This notice has also been posted on the official website of Polk County, Texas (www.co.polkIk.S. Posted: June 18, 2025 2:00 PM By: Sydney Murphy, County Judge phply