INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS )( COUNTY OF FALLS)( TO ALL INTERESTED PARTIES AGENDA NOTICE IS HEREBY GIVEN in accordance with' Title 5, Chapter 551, Government Code (Vernon's Texas Codes Ann. 1994), as amended, the Texas Open Meeting Act, that a MEETING of Commissioners Court, the governing body ofFalls County, Texas, will be held on, MONDAY the 13"d day OfFEBRUARY,2017, at 9:00. A.M., in the County Courtroom of the Falls County Courthouse in the City of Marlin, Texas, at which time the following subjects will be considered: 1. Proof of posting of notice in accordance with the provisions ofTitle 5, Chapter 551, Government Code (Vernon's Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. 3. Discussion and/or action concerning DY5 UC payment, indigent health. 4. Discussion and/or action concerning TXI LESO Program. 2. Discussion on the FEMA update. 5. Discussion and/or action concerning Tax Office copier maintenance agreement renewal. 6. Discussion and/or action concerning receiving the 2015 county audit. 7. Discussion and/or action concerning approving letter of engagement for 2016 county audit. 8. Discussion and/or action concerning grants that are on hold. 9. Discussion and/or action concerning approving Sheriffto apply for a credit card for official use. 10. Discussion and/or action concerning signing letter that Falls County is not a sanctuary county as required by the 11. Discussion and/or action concerning update on legislative committee of Sheriff's Association of Texas. 12. Discussion and/or action concerning Texas Department of Agriculture approval of SMRF award. 13. Discussion and/or action concerning going out for bid for county depository contract. 14. Discussion and/or action concerning resignation ofj jail physician/Medical Director forj jail. 15. Discussion and/or action concerning Bell-Milan-Falls WSC: road boring on CR367. Governor's Office. 16. Discussion and/or action concerning indigent cremation. 17. Discussion and/or action concerning USDA submission. 18. Public comments. 19. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 20. Discussion and/or action concerning 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 with line items 21. Discussion and/or action concerning amending the. January 9, 2017 minutes regarding pay cycle for law enforcement. that go past their budgeted amounts. 22. Approval ofminutes of prior meetings ofCommissioner's Court. 23. Adjournment. Signed this hday yofFebruary, 2017. - Falls County Judge AEA I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS ÇOURT OF FALLSCOUNTY, TEXAS, do hereby certify that the above and foregoing is a true and correct copy of NOTICE OF SPECIAL Courthouse Government A MEETING THE COMMISSIONERS COURT OF FALLS COUNTY,TEXAS, posted me at the door in Marlin, Texas, where notices are customarily posted in accordance with Title 5, Code (Vernon's Texas Codes Ann. 1994), on this the 9 day of February, 2017, at3:30P.M by 551043, Chapter WITNESS MY HAND AND SEAL ofoffice at Marlin Texas, on this the day ofFebruary, 2017. anoh babns Linda Watkins County Clerk- Falls County