INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL. INTERESTED PARTIES COUNTY OF FALLS COMMISSIONER COURTMINUTES FOR SPECIAL MEETING August 5,2024 Proof of posting ofr notice in accordance with the provisions ofTitic 5, Chapter 551, Government Code (Vernon's Judge. Jayl Elliott requested proofofp posting oft the agenda. Sharon Scott, Deputy County Clerk, responded that the agenda was posted on the north and south doors of the courthouse, as well as on the bulletin board on the second Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. floor. 2. Public comments. No public comments were made. 3. Elected official reports. No reports were made. Discussion and/or action conceming the approving of payment of bills, including reimbursements, late charges, the transfer of cash or funds from any line item or departments to another, book transfers and any budget amendments; including but not limited to discussion and action concerning department or non-departmental items Georgie Patterson, County Auditor, noted that there was two checks written, which completes the payments to the non-profit organizations. Commissioner Albright moved to approve the payment. Commissioner Wuebker 5, Discussion and/or action conceming 2024-2025 budget including anticipated income and expenses; the Falls County Detention Center; departmental line items; all funds, including general fund and Farm-to-Market Lateral Road Fund, upcoming year's Appraisal District Budget; fecs for processing payroll; and as relevant, what County shall charge school districts for assessing and collecting taxes, and/or other services; and other matters concerning Judge Elliott presented the information regarding requests from the various departments, and the changes he and with linc items that go past their budgeted amounts. seconded. Motion carried. said budget, including budget requests from any elected official, or office heads. the County Auditor had worked on. He noted where no proposed changes had been made. Approval of minutes of prior meetings ofCommisiomersCour. Minutes were not available, so these minutes will be presented at the next meeting. 7. Adjoumment. Meeting was adjourned. at 11:07 a.m. Signed this 21 day ofAugust 2024, AE Coury, Judge Pct. #1 Pct. #3 - F.A.C Gren/Commissioner. Pct.#2 22 Wuebker, CommissionekPct. #4 Jason Shanen Voott Sharon Scott, Deputy County Clerk Nita S