INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALLI 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 ofl Falls County, Texas, will be held on, MONDAY the 19+ day of August, 2019, at 9:00. A.M., in the County Courtroom of thel Falls County Courthouse Annex, 1910 Industrial Park Road, Marlin, Texas, at which time the following subjects 1. Proof of posting ofnotice in accordance with the provisions ofTitle 5, Chapter 551, Government Code (Vernon'sTexas 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 burn ban, and allowing for exemption for any burns supervised by an 4. Discussion and/or action concerning OCI Solar LLC Tax Abatement and creation ofF Reinvestment Zone. willl be considered: authorized Volunteer Fire Department. 5. Discussion and/or action concerning indigent cremation. 6. Discussion and/or action concerning copy machine for District Judge's Office. 8. Discussion and/or action concerning donation to Road & Bridge fund. 7. Discussion and/or action concerning accepting ESD: #2 2018-2019 budget, and 2015, 2016, 2017 and 2018 audit. 9. Public comments. 10. Review and discussion of] Road and Bridge precinct work reports, including Administrator's progress report. 11. Discussion and/or action concerning the approving of payment of bills, including reimbursements, late charges, thet transfer of cashor 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 12. 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, upcom'ng 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. 13. Approval ofminutés of prior meetings of Commissioner's Court. 14. Adjournment. : Signed this 157day of August, 2019. Fals E I,LINDA WATKINS, COUNTY CLERK. AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoingi is ai true and correct copy OfNOTICE OF A SPECIAL MEETING THE COMMISSIONERS COURT OF FALLS COUNTY,TEXAS, posted by me att the Courthouse door in Marlin, Texas, where notices are customarily posted inaccordance with Title 5, Chapter 551043, Government Code (Vernon'sTexas Codes Ann. 1994), on this the 5td day of August, 2019, at210 EM WITNESS MYHAND. AND SEAL ofoffice at Marlin Texas, on this the 5dayo of August, 2019. U nda lkkine Linda Watkins County Clerk Falls County