December 19, 2023

Agenda
Board of Commissioners
December 19, 2023

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 DECEMBER 19, 2023, 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 can be removed from the Consent Agenda for discussion.
    • Approval of the November 21, 2023 Regular Meeting minutes
    • Financial Report as of 11/30/2023
      • Monthly Financials:
        • Texas Regional Checking: $172,766.18
        • Texas Regional CD: $136,007.56
        • Texas Regional Money Market: $1,537,495.03
        • Lone Star Money Market: $245,808.42
  4. FY2023 Audit
    • Update on FY2023 Audit
  5. Recognition of Service
    • Carl Struck – Commissioner – January 1st, 2016 to December 31st, 2023
  6. Fire & EMS AuxiliaryReport
    • Consider requests/actions submitted to ESD
    • Consider authorization to expend restricted donated funds for Station Furniture
  7. Chiefs’ Report
    • Operations Reports Fire & EMS
    • CHP Program Update
    • Approval of Draft CHP Policy 1-01 (Weekend on Call)
  8. Finance Matters & Commission Business
    • Update regarding FY2024 Appraisal District Budget
    • Acknowledgement of filing of Bond Renewal pursuant to Health and Safety §775.037(b)
    • Discussion and possible action regarding Texas Regional Bank Certificate of Deposit which matures on January 7th, 2024.
    • Consider Amendment of FY2024 Capital Budget
    • Approve Purchase of 2024 Chevrolet Silverado 4×4 Command Vehicle
    • Discussion regarding Compensation Models
  9. Executive Session – Discuss personnel matters, meet with attorney as authorized by Texas Government Code.
  10. Return to Open Session: Discuss and consider action on matters discussed in Executive Session
  11. Adjourn:  Next meeting will be Tuesday, January 16, 2024 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 6:00 P.M. on this 15th day of December 2023 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 www.bcesd2.com.
WITNESS MY HAND AND SEAL of office on the above date.
By /s/ Ben Oakley