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Invocation and Pledge of Allegiance 3.          Consider approval of minutes of previous meetings and adopt agenda   4.
Public Comment Pursuant to Texas Government Code 551.007 of items listed on this agenda   5.
Consider approval of budget adjustments and transfers, if any   6.
Consider approval of bills for payment and ratify payroll and any appropriate action   7.
Consider approval of the August 2023 Treasurer’s Report and any appropriate action   8.
Consider approval of the FY2024 Employee Matrix and any appropriate action   9.
Consider approval of the new Health and Dental Insurance Rates for FY2024 and any appropriate action   10.
Consider approval of the Retiree over 65 County Choice Silver Benefit Plan Renewal and any appropriate action   11.
Consider approval purchasing a 2025 Ford Police Interceptor out of self-insurance assets 9010 and any appropriate action   12.
Consider approval of extending COVID sick leave for the FY2024 year and any appropriate action   13.
Consider approval of a Resolution to apply for the FY2024 the Indigent Defense Formula Grant and any appropriate action   14.
Discuss and Consider sources of funding for the In Car and Body Worn Cameras for the Sheriff’s office Jail Roof, and Plaza Elevators any appropriate action   15.
Consider approval to purchase In Car and Body Worn Cameras from Axon Enterprises using the TASB Buyboard Contract 648.21 and any appropriate action   16.
Consider approval of the Statement of Work Agreement for the Civic Clerk,  Civic Media, and Live Meeting Manager Module with CivicPlus budgeted in FY2024 funds and any appropriate action   17.
Discuss and Consider purchase of a UTV for the Sheriff’s Office and transfer source of funds and any appropriate action   18.
Consider road acceptance of Gainesway Dr. in Highland Farms Addition Section 3, and roads named Hill Dr., Oak Hill Rd., and Cypress Hill Dr. in Hills of Tuscola, Section 1 subdivision located in Pct. 3 and any appropriate action   19.
Consider new lease through Pitney Bowes for folder in Treasurer’s Office and any appropriate action   20.
Consider advertising and Specifications for RFP 2024-500 Microfilm Conversion, Digital Imaging & Backfile Archival Indexing Services for Historical Court Records and any appropriate action   21.
Declare Surplus/Salvage Property and any appropriate action   22.
In accordance with Government Code Section 551.071, regarding consultation with an attorney on contemplated litigation and a settlement offer,   CONVENE IN EXECUTIVE SESSION   23.
RECONVENE IN REGULAR SESSION and any appropriate action   24.
Adjourn   o         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. PHIL CROWLEY, TAYLOR COUNTY JUDGE     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 6th day of October 2023, at 3:30 p.m., within such time as required by law.   BRANDI DEREMER, TAYLOR COUNTY CLERK
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