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Call meeting to order 2.
Invocation and Pledge of Allegiance   3.
Consider approval of minutes of previous meetings and adopt agenda   4.
Consider approval of budget adjustments and transfers, if any   5.
Consider approval of bills for payment   6.
Receive Purple Heart Recognition and accept Proclamation designating Taylor County as a Purple Heart County   7.
Consider economic support and incentives for downtown hotel project with the City of Abilene and any appropriate action   8.
Consider approval of the engagement letter with Eide Bailly to perform the Taylor County 2018 financial statement audit and any appropriate action   9.
Consider approval of TCDRS Plan Agreement for Plan Year 2019 and any appropriate action   10.
Consider approval of grant application and resolution to apply for state funds through the current year Texas Indigent Defense Commission Formula Grant   11.
Consider approval of revision in delivery policy for Sick Pool applications and any appropriate action   12.
Consider appointments to the Personnel Committee to serve a two year term and any appropriate action   13.
Consider approval of renewal for ITB 2018-101 Fuel Card Purchases and any appropriate action   14.
In accordance with Government Code Section 551.071, regarding consultation with attorney on pending or contemplated litigation or a settlement offer relating to filing a claim on Juvenile Crime Bond against former employee, CONVENE IN EXECUTIVE SESSION   15.
Consider approval of filing a claim on Juvenile Crime Bond   17.
Adjourn   NOTE:                   Enumerated agenda items are assigned numbers for ease of reference only, and will not necessarily be considered by the Commissioners’ Court in that particular order.       CHUCK STATLER, TAYLOR COUNTY JUDGE PRO TEM   This is to certify that the above Notice of Meeting was posted on the Taylor County website and on the bulletin at the Taylor County Courthouse, Abilene, TX on the 9th day of November 2018, at 3:30 p.m., within such time as required by law.                                                       LARRY G. BEVILL, TAYLOR COUNTY CLERK
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