September 20, 2022

Agenda Regular Meeting
Board of Commissioners
September 20, 2022

IN COMPLIANCE WITH THE PROVISIONS OF CHAPTER 551, TEXAS GOVERNMENT CODE, NOTICE IS HEREBY GIVEN THAT THE BOARD OF COMMISSIONERS OF THE BLANCO COUNTY EMERGENCY SERVICES DISTRICT NO. 2 WILL MEET ON TUESDAY SEPTEMBER 20^TH, 2022 AT 3:00 P.M. AT 431 BLANCO AVE, BLANCO, TX 78606 AT WHICH TIME THE FOLLOWING SUBJECTS SHALL BE DISCUSSED AND ACTION CONSIDERED AND/OR TAKEN. 

1. Call to Order / Announcements – Establish a quorum. 
2. Public Comment – No action may be taken on these items unless on agenda.  Please limit comments to 2 minutes per person.
3. Consent Agenda – Items will be approved with a single vote.  Items are removed from the Consent Agenda for discussion.
   • Approval of Minutes:
     • August 16, 2022 Public Hearing
     • August 16, 2022 Regular Meeting
     • September 6, 2022 Special Meeting
   • Financial Report as of 8/31/2022
     • Monthly Financials:
       • Texas Regional Checking: $905,639.17
       • Texas Regional CD: $133,119.36
       • Texas Regional Money Market: $1,030,642.54
       • Lone Star Money Market: $220,183.92
4. Fire & EMS AuxiliaryReport
   • Consider requests/actions submitted to ESD
5. Chiefs’ Report
   • COVID Booster Plans
   • Operations Reports Fire & EMS
   • Facilities Report
6. Finance & Planning Matters
   • Review & Approve FY2022 Budget Amendment #1
   • Selection of ESD Attorney
7. Contracts / Agreements – Discuss and take action regarding updates and renewals of the following:
   • Blanco County Emergency Services Auxiliary Contract
   • Kendall County Interlocal Agreement – Fire/EMS Services in designated areas
   • Blanco County Interlocal Agreement – Fire Inspector
   • Blanco County ESD 1 Interlocal Agreements
   • Blanco Good Samaritan Center AED Agreement
8. Executive Session – Discuss personnel matters, real estate, meet with attorney as authorized by Texas Government Code. 
9. Return to Open Session: Discuss and consider action on matters discussed in Executive Session
10. Adjourn:  Next meeting: will be October 17, 2022, at 3:00 PM. 

The District reserves the right to consider and take action on the above agenda items in any order.  It also reserves the right to enter into a closed meeting on any agenda item as allowed by law.  If at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by the Texas Open Meetings Act, the notice provisions of the Texas Open Meetings Act do not apply to a statement of specific factual information given in response to the inquiry; a recitation of existing policy in response to the inquiry.  Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for the next meeting. 

CERTIFICATE OF POSTING 72 HOUR NOTICE
The above Notice of Meeting was posted at 10:00 P.M. on this 16th day of September 2022 at a place convenient to the public at the Blanco County ESD 2 Station, 431 Blanco Ave., Blanco, Texas and on the Blanco County ESD 2 website at bcesd2.com.
WITNESS MY HAND AND SEAL of office on the above date.
By /s/ Ben Oakley

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