INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALLINTERESTED PARTIES COUNTY OF FALLS AGENDA NOTICE! ISI 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 of] Falls County, Texas, willl bel held on, MONDAY the 24"h day of October 2022, at 9:00. A.M., in the County Courtroom of the Falls County Courthouse, Marlin, Texas, at which time the following subjects will 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. 2. Public comments. 3. Elected official reports. 4. Discussion and/or action concerning American Rescue Plan. 5. Discussion and/or action concerning burn ban and allowing for exemption for any burns supervised by an 6. Discussion and/or action concerning HOTCOG presentation on Emergency notice alert system. 7. Discussion and/or action concerning order posting of 30-days' notice pursuant to Chap. 312 of the Texas Tax Code to consider amending an existing tax abatement agreement with BT Yixon Solar, LLC. 8. Discussion and/or action concerning ai resolution designating an administration service provider for the 2023- 2024T Texas Community Development Block Grant Fund application and project implementation as recommended by the Board of Directors of Chilton Water Supply and Sewer Service. authorized Volunteer Fire Department. 9. Discussion and/or action concerning tree removal CR 326A. 10. Discussion and/or action concerning proposal from Falls Community Hospital and Clinic regarding county 11. Discussion and/or action concerning adopting resolution authorizing sheriff's public resale oftrust properties in employee health services. December 2022. 12. Discussion and/or action concerning outside auditor. 13. Discussion and/ or action concerning paying compensatory time for (Sheriff) Sergeant Deputy. 14. Discussion and/or action concerning discussion/approval of county bloodborne policy for sheriffjail department. 15. Discussion and/or action concerning body worn cameras and in vehicle systems for Sheriff's Dept. 16. Discussion and/or action concerning HOTCOG Solid Waste Resolution. 17. Discussion and/or action concerning indigent cremation policy. 18. Discussion and/or action concerning Tri-County S.U.D. road cut/bore on CR 249. 19. Review and discussion ofl Road and Bridge precinct work reports, including Administrator's progress report. 20. 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. 21. Approval of minutes of prior meetings of Commissioner's Court. 22. Adjournment. Signed this so day of October 2022. Jay T/Elliptt Fall'County Judge Giak L,ELIZABETH PEREZ, 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 of NOTICE OF ASPECIAL 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 20hh day of October, 2022, at3:22PM WITNESS MY HAND. AND SEAL of office at Marlin Texas, on this thec 20Hhday of October 2022. Guatn ElizabetbPerez County Clerk -Falls County R6