INT THE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OF FALLS 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 of Falls County, Texas, will be held on, MONDAY the 13"day of MARCH, 2017, at 9:00 A.M., in the County Courtroom of the Falls County Courthouse in the City ofl Marlin, Texas, at which time the following subjects will be considered: 1. Proof of posting oft notice in accordance with the provisions of Title 5, Chapter 551, Government Code (Vernon's Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. 2. Discussion on the FEMA update. 3. Discussion and/or action concerning opening/accepting bids for county depository contract. 4. Discussion and/or action concerning shortening CR 201A. 6. Discussion and/or action concerning ESD: #3'saudit. 5. Discussion and/or action concerning approving an agreement to serve as al host agency for the over 55 program. 7. Discussion and/or action concerning Frei Enterprises, Inc. road boring on CR367. 8. Discussion and/or action concerning Affordable Care Act Reporting and Tracking Service (ARTS) Renewal 9. Discussion and/or action concerning transfer of county match funds for fiscal year 2016 VCLG fund. 10. Discussion and/or action concerning modifying change fund in Tax Office being changed from $1,000 to $1,300. Information. 11. Discussion and/or action concerning purchase of outside lights for County Jail. 12. Discussion concerning accepting donated furniture from Falls Furniture. 13. Discussion and/or action concerning refinancing Road and Bridge equipment. 14. Discussion and/or action concerning Road and Bridge class A, B, and C positions. 15. Discussion and/or action concerning approving Sheriff to apply for a credit card for official use. 16. Public comments. 17. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 18. 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 notl limited to discussion and action concerning department or non-departmental items with line items that go past their budgeted amounts. 19. Approval of minutes of prior meetings ofCommissioner's' Court. 20. Adjournment. Signed this 9Hh day ofMarch, 2017. ay/.Elliott Falls County Judge I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT Government Code (Vernon's Texas Codes Ann. 1994), on this the yu day of March, 2017, at 3.40FM 551043, WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the qu day of March, 2017. FALLS SPECIAL Courthouse OF A COUNTY,TEXAS, do hereby certify that the above and foregoing is a true and correct MEETING' THE COMMISSIONERS COURT OF FALLS COUNTY,TEXAS, posted me at the door in Marlin, Texas, where notices are customarily postedin accordance with Title 5, Chapter of NOTICE OF copy by Sinda hHt Linda Watkins County Clerk Falls County Iando