[PAGE 1] Stephen Parrish Carl Cannon County Commissioner Pct. #1 County Commissioner Pct. #3 Carl Wiseman David Pohorelsky County Commissioner Pct. #2 County Commissioner Pct. #4 CLARK OSBORNE Madison County Judge 103 West Trinity, Suite 113 NOTICE OF THE REGULAR MEETING OF THE COMMISSIONERS COURT OF MADISON COUNTY, TEXAS TUESDAY, APRIL 22, 2025, AT 9:30 AM IN THE COUNTY COURTROOM OF THE MADISON COUNTY ANNEX 1. Invocation and Pledge of Allegiance 2. Call the Meeting to Order County Clerk – Adrian Lawson 3. Review and/or correct minutes of the commissioners’ court regular meeting held on Apirl 8, 2025. a) Minutes 04/08/2025 Collections Report 4. Approve Collection Reports for County Clerk and County Criminal Court 5. Approve Collection Reports for District Attorney 6. Approve Collection Reports for District Clerk Treasurer – Judi Delesandri 7. Approve paying County bills. 8. Approve bills paid since last court day – April 8, 2025. 9. Approve Treasurer’s report. 10. Approve personnel changes. Auditor – Susan Pugh 11. Auditor’s Report 12. Budget Amendments. Departmental Reports 13. Historical Commission 14. Designated Representative Monthly Report – Tom McWhorter 15. Tax Assessor/Collector Monthly Report – Karen Lane, Tax A/C 16. Emergency Management Report – Shelly Butts 17. County Extension Agent Monthly Report – Allen Homann/Ty Jordan 18. Veterans Affairs-Erica Greene 19. Election Administrator – Bobbie Duke [PAGE 2] 20. Justice of the Peace – Steve Cole/Jon Stevens 21. Sheriff’s Office – Bobby Adams 22. Madison County Library – Veronica Landmann 23. Constable – Charles Turner/Aaron Campbell 24. District Attorney – Courtney Cain 25. County Commissioners Report 26. Judge’s Report – Clark Osborne 27. Public Comment Hear Comments in reference to the following Agenda Items Only - time limit 3 minutes, one person at a time will be called from the Public Participation Forms submitted. Move to the front of the Court and stand at the podium. 28. Presentations 29. Action Items a) Discuss and take action on approving the participation and enrollment of all required Madison County Employees in the Texas Association of Counties Cybersecurity Course. b) Discuss and take action proclaiming the week of April 27, 2025 - May 4, 2025 as Texas Soil and Water Stewardship Week. c) Discuss and take action on Proclamation designating April 2025 as Sexual Assault Awareness and Prevention month in Madison County. d) Discuss renegotiating terms of the Memorandum of Understanding between Madison County and the City of Madisonville. e) Discuss and take action on revisions to the Madison County "Employee Personnel Manual". f) Discuss and take action on Application for Final Minor Plat with Variance for Heath Mills and Amanda Goree for property recorded in Volume 1959, Page 197, Number 123244 of the Official Records of Madison County, Texas. 30. Public Comment Public Comment - No discussion or action will be taken at this time by the court. 3 minute time limit per speaker. One person at a time will be called from the Public Participation Forms submitted. Move to the front of the Court and stand at the podium. Please address your comments to your commissioner. 31. Adjourn Certification: Signed and dated _________________, 2025. ____________________________________ CLARK OSBORNE, COUNTY JUDGE [PAGE 3] I, the undersigned County Clerk, do hereby certify that the agenda for the above-named Commissioners’ Court is a true and correct copy, and that I posted this copy on the _____ day of __________, 2025 at ________ on the bulletin board and all doors of the Madison County Courthouse, in Madisonville, Texas. This notice remained posted continuously for at least 72 hours preceding the scheduled time of the meeting. Signed and dated ______ day of ____________, 2025 _____________________________________ Adrian Lawson, County Clerk