INTHE 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 a MEETING of Commissioners Court, the governing body ofF Falls County, Texas, will be held on, MONDAY the 22"d day ofJuly, 2019, at 9:00 A.M., in the County Courtroom oft the Falls County Courthouse ini the City ofl Marlin, Texas, at which time the following subjects will be considered: 1. Proofof 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. 2. Discussion and/or action concerning courthouse renovation, and location to relocate offices. 3. Discussion and/or action concerning economic development. 4. EXECUTIVE SESSION PURSUANT TO SECTION 551.071 OF THE GOVERNMENT CODE, THE COMMISSIONERS COURT WILL HOLD AN EXECUTIVE SESSION TOI DISCUSS COMPTIPLATED LITIGATION WITH ATTORNEY. After the executive session, the Commissioners Court may consider, in open session, any discussions or any motions one or more ofi its members wishes to make, regarding this item. 5. Discussion and/or action concerning shortening CR 493. 6. Discussion and/or action concerning replacing scanner: for. JP #3's office. 7. Discussion and/or action concerning indigent health bills for out of county inmates. 8. Discussion and/or action concerning contract for indigent care ambulance transport. 9. Discussion and/or éction concerning vision plan and renewing health insurance with TAC. 10. Discussion and/or action concerning final 2018 audit. 11. Discussion and/or action concerning park equipment. 12. Discussion and/or action concerning approve or disapprove appraisal district budget. 13. Discussion and/or action concerning Juvenile Probation vehicle. 14. Discussion and/or action concerning security system at courthouse annex. 15. Discussion and/or action concerning outside retirement program. 16. Discussion and/or action concerning accepting ESD#1's2 2015 and 2016 audit. 17. Discussion and/or action concerning paying out comp time to maintenance employee. 18. Discussion and/or action concerning purcnase 01 m car computs 20. Discussion and/or action concerning Public Nuisance Abatement. 19. Discussion and/or action concerning H. B. 601 -Mandated Mental Health Jail Inmate Interviews and Reports. 21. Discussion and/or action concerning resolution in opposition to the' Texas Central High Speed Railway. 22. Discussion and/or Éction concerning an order regulating the presence of animals within county buildings or upon 23. Discussion and/or action concerning opening/accepting bids for Gasoline, Diesel Fuel, and Motor Oil; Scalping, White Rock, and Fine and/or product no. 2 screenings for road base; Road Oil, Asphalt, & Emulsion; Transporting and Delivery of Road Materials; Bridge Materials/Treated Lumber; Bridge Materials/New or Used other county property. Steel or Iron; replacing 20, 40, and 60 foot bridges; and Culverts. 24. Discussion and/or action concerning public access computer for County Clerk. 25. Public comments. 26. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 27. 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 28. Discussion and/or action concerning 2019-2020 budget including anticipated income and expenses; the Falls County Detention Center; departmental line items; all funds, including general fund and Farm-to-Market Lateral Road Fund, upcoming year's Appraisal District Budget; fees for processing payroll; and as relevant, what County shall charge school districts for assessing and collecting taxes, and/or other services; and other matters concerning said budget, including budget requests from any elected official, or office heads. items with line items that go past their budgeted amounts. 29. Approval of minutes of prior meetings ofCommissioner's Court. 30. Adjournment. Signed this 1BHhay ofJ July, 2019. fals County Judge ARAt 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 a1 true and correct copy ofl NOTICE OF A SPECIAL MEETING THE COMMISSIONERS COURT OF FALLS COUNTY,TEXAS, posted by me at the notices accordance with Title 5, day of July, 2019, at2:00 PM y 551043, Courthouse door in Marlin, Texas, where are customarily posted Chapter Government Code (Vernon's Texas Codes Ann. 1994), on this the E WITNESS MY HAND ANDSEAL ofo office atl Marlin Texas, on this the -dayoflalv,2019. nda wkas Linda Watkins County Clerk-1 Falls County