Notice is hereby given that a regular meeting of the BROWN COUNTY COMMISSIONERS COURT will convene on the 4th day of May, 2015 at 9:00 A.M., in the Brown County Commissioners Courtroom:

A.  Opening Prayer
B.  Reading and approval of Minutes
C.  Recognition of Visitors
D.  Matter of New Business to be presented to the Court for its consideration and action as appropriate. Items may not be taken in the order that they are listed.

1.  Joel Kelton, Pct 2 – Consideration and possible approval of action regarding burn ban;

2.  Ray West, County Judge – Consideration and possible approval of Brown County Hospital Board Members;

3.  Justin Surratt, McKinstry – Presentation of preliminary assessment by McKinstry;

4.  Becky Caffey, Jail Administrator – Discussion and possible approval of additional fence work, two walk through gates and sidewalks;

5.  T’Anna McClure / Joseph Wooldridge, BRMC – Consideration and possible approval of IGT transfer funds;

6.  Larry Traweek, Pct 4 – Consideration and possible approval to accept quote for gravel crushing from Black Jack Energy Services;

7.  Wayne Shaw, Pct 3 – Consideration and possible approval for sale of surplus equipment and online sales;

8.  Vance Hill, Sheriff Office – Consideration and possible approval to purchase patrol rifles with NRA Grant Funds;

9.  Vance Hill, Sheriff Office – Consideration and possible approval to purchase scopes for rifles out of Donation Funds;

10.  Sheriff’s Office – Employee Changes;

11. Ray West, County Judge – Consideration and possible designation of disassembled book cases (from library) as usable waste;

12.  Nina Cox – Consideration and possible approval of an independent audit of all County Attorney Records;

E.  Reports
F.  Consideration and Approval of bills
G.  Approval of Treasurer’s/Auditor’s Report
H.  Adjournment or recess