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 al MEETING of Commissioners Court, the governing body ofl Falls County, Texas, will bel held on MONDAY the gth day of August 2022, at 9:00. A.M., in the County Courtroom of the 1. Proofofp posting ofr notice in accordance with thej provisions ofTitle 5, Chapter 551, Government Code (Vernon's Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. Falls County Courthouse, Marlin, Texas, at which time the following subjects willl be considered: 2. Public comments. 3. Elected official reports. 4. Discussion and/or action concerning burn ban and allowing for exemption for any burns supervised by an 5. Discussion and/or action concerning adopting a resolution and order approving Road Use Agreement with 6. Discussion and/or action concerning Interlocal Agreement for Assessment and Collection ofTaxes. 7. Discussion and/or action concerning certification of additional sales and use tax toj pay dept service. 8. Discussion and/or action concerning OAGI FY 2022 SAVNS Grant Amendment Contracts. 9. Discussion and/or action concerning tax collection software for Tax Office. authorized Volunteer Fire Department. Copperhead Solar, LLC. 10. Discussion and/or action concerning approval of outlay report fori invoice # 44955: regarding TWDB grant. 11. Discussion and/or action concerning approval of compensatory time for Sheriff Deputy Keaton T. Smith. 12. Discussion and/or action concerning Tri-County SUD road bore for CR251. 13. Discussion and/or action concerning ESD; #2 annual audit. 14. Discussion and/or action concerning approval ofthe CHIRP IGT payment (indigent health) in the amount of 15. Discussion and/or action concerning Road and Bridge precinct work reports, including Administrator's; progress 16. 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 $7,217.86. report. items with line items that go past their budgeted amounts. 17. Discussion and/or action concerning 2022 Certified Totals. 18. Discussion and/or action concerning 2022-2023 budget including anticipated income and expenses; thel 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. 19. Approval of minutes of prior meetings of Commissioner's Court. 20. Adjournment. Signed this 4Ahdayd of August 2022. Jay T/Elott Fals County Judge Grag ELIZABETH PEREZ, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OFI FALLS COUNTY,TEXAS, dol hereby certify that the above and foregoing is a true and correct copy OfNOTICE OF A MEETING OF 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 9th day of August 2022, at 1:5ZAM WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the Wth_day of August 2022. Euptrenfuy Elizabeth.Perez County Clerk- Falls County a -