INTHE COMMISSIONERSCOURI OF FALLS COUNTY  THE STATE OF TEXAS )( COUNTY OF FALLS)C  TO ALL INTERESTED PARTIES  AGENDA  NOTICE IS HEREBY GIVEN in accordance with Title 5, Chapter County, Texas, will be held on, MONDAY the 23"day the Falls County Courthouse in the City of Marlin, Texas, OfJANUARY,2017, at which 1. Proof of posting of notice in accordance with the provisions  Government  1994), as amended, the Texas Open Meeting Act, that a MEETING 551, of Commissioners Code (Vernon's1 Texas Codes Ann.  Court, the governing body ofFalls at 9:00 A.M., in the County Courtroom of  time the following subjects will be considered:  Texas Codes Ann. 1994) as amended, known as the Texas ofTitle 5, Chapter 551, Government Code (Vernon's  Open Meetings Act.  2. Discussion on the FEMA update.  3. EXECUTIVE SIONPIRSUANTIORCTON COMMISIONERSCOURT WILL: HOLD AN After the executive session, the Commissioners Court  551.074 OF THE GOVERNMENT CODE, THE EXECUTIVE SESSION' TODELIERATECONTAILE,  CIAPPLICATIONS.  or any motions one or more ofi its members wishes to may consider, in open session, any discussions  make, regarding this item.  4. Discussion and/or action concerning Health Partners Medical Services at jail. 5. Discussion and/or action concerning back pay for Derick Johnson. 5. Discussion and/or action concerning Participation Waived Project for 7. Discussion and/or action concerning indigent cremation. 9. Discussion and/or action concerning the county audit. 10. Discussion and/or action concerning grants that are on hold.  Big Elm Creek.  Off-System Bridge Replacement FCR 179at  8. Discussion and/or action concerning paying Constable Pct. I's bill for COPsync, Inc. for  purchase oft tickets.  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 of including but not limited to discussion and action concerning 14. Approval ofn minutes of prior meetings ofCommissioner's Court.  transfer ofcash or funds from any line item or departments to another, bills, book including reimbursements, late charges, the  transfers and any budget amendments;  that go past their budgeted amounts.  department or non-departmental items with line items  15. Adjournment.    Signed this /Hhday ofJ January, 2017.  Elliott Ailaf Jay/. Falis County Judge  I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE SPECIAL MEETING THE COMMISSIONERS COURT OF FALLS  FALLS COUNTY,TEXAS, do hereby certify that the above and foregoing is a true COMMISSIONERS COURT OF Courthouse door in Marlin, Texas, where notices are customarily posted ipaccordance COUNTY, TEXAS, with posted by me at the Government Code (Vernon'sTexas Codes Ann. 1994), on this the 19 day of January, Title 2017, 5, at Chapter 320/M 551043, WITNESS MY HAND AND SEAL of office atl Marlin Texas, on this the 194 Dh day of January, 2017.  and correct copy of NOTICE OF A  inda lalen Linda Watkins County Clerk-F Falls County