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 al MEETING of Commissioners Court, the governing body ofFalls County, Texas, willl be held on, MONDAY the 9" day OfJANUARY, 2017, at 9:00 A.M., in the County Courtroom of the Falls County Courthouse ini the City ofMarlin, Texas, at which time the following subjects willl 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 Harris Govern settlement agreement. 5. Discussion and/or action concerning Health Partners Medical Services at jail. . Discussion and/or action concerning back pay for Derick Johnson. 7. Discussion and/or action concerning sergeant pay at jail. 9. Discussion and/or action concerning insurance claims. 2. Discussion on the FEMA update. 4. Introduction of command staff of Sheriff Department. 8. Discussion and/or action concerning over-time/comp pay at sheriff'soffice and jail. 10. Discussion and/or action concerning Bridges on CR 473 and HH study. 11. Public comments. 12. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 13. Discussion and/or action concerning the approving of payment ofb 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 that go past their budgeted amounts. 14. Approval of minutes of prior meetings ofCommisiomerCounr. 15. Adjournment. Signed this SHday of January, 2017. SA Falls County Judge I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALISCOUNT,TEXAS, do hereby certify that the above and foregoing is at true and correct copy of NOTICE OF A SPECIAL MEETING THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, posted by me at the Courthouse door in Marlin, Texas, where notices are customarily posted in accordance with Title 5, Chapter 551043, Government Code (Vernon's Texas Codes Ann. 1994), on this the 51 day ofJanuary, 2017,at2.40M WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the 5 day of. January, 2017. Wa ada Whkas Linda Watkins County Clerk Falls County