IN THE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OF FALLS AGENDA NOTICE ISI HEREBY GIVEN in accordance with Title 5, Chapter 551, Government Code (Vernon'sTexas Codes Ann. 1994), as amended, the Texas Open Meeting Act, that al MEETING of Commissioners Court, the governing body of Falls County, Texas, will bel held on, MONDAY the 8"h day of May, 2017, at 9:00. A.M., in the County Courtroom oft the Falls County Courthouse ini the City of Marlin, Texas, at which time the following subjects willl be considered: 1. Proof of posting ofi 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. 2. Discussion on thel FEMA update. 3. Texas A&M AgriLife Extension update by Donald Kelm. 4. Discussion and/or action concerning contract for copy machine in Tax Office. 5. Discussion and/or action concerning portable diagnostic services agreement. 6. Discussion and/or action concerning county cell phones and contract. 7. Discussion and/or action concerning hiring full-time jailer. 8. Discussion and/or action concerning renewing. jail contract with Texas Prisoner Transportation Services. 9. Discussion and/or action concerning replacing two Rooftop Gas Package Units at Sheriff's Department. 10. Discussion and/or action concerning renewingi investment policy. 11. Discussion and/or action concerning property insurance renewal. 12. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 13. Public comments. 14. 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 that go past their budgeted amounts. 15. Approval of minutes of prior meetings rCommisionersCour. 16. Adjournment. Signed this WK day ofMay, 2017. falls County Judge pt I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoing is a true and correct copy OfNOTICE 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 's Texas Codes Ann. 1994), on this the 4 day of May, 2017,at240!M WITNESS d MY HAND. AND SEAL ofoffice at) Marlin Texas, on this the H-day of May, 2017. nda ehekens Linda Watkins County Clerk Falls County