INTHE COMMISSIONERSCOURI 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 of Falls County, Texas, will be held on, MONDAY the 23" day of DECEMBER, 2019, at 9:00 A.M., in the County Courtroom oft the Falls County Courthouse Annex in the City of Marlin, Texas, at which time the following subjects willl be 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. considered: 2. Public comments. 3. Elected official reports. 4. Discussion and/or action concerning courthouse renovation, and courthouse annex. 5. Discuss, consider and adopt resolution to designate authorized signators for the 2019 Texas CDBG program contract 7219141. 6. Discuss, consider and approve ai resolution adopting required CDBG Civil Rights policies. 7. Proclaim April as Fair Housing Month: This proclamation will help toj fulfll Fair Housing activity obligations as required by the grant. 8. Discussion and/or action concerning voting machines. 9. Discussion and/or action concerning Free State-Mandated Cybersecurity Training Course. 10. Discussiona and/or action concerning Training Reimbursement Agreement between Falls County and] Deputy 11. Discussion and/or action concerning emergency: repair services to Sheriffs Office patrol unit. Miesha Banks. 12. Discuss, consider, take possible action concerning execution of contract transferring ownership of] K-91 Deputy Thor to widow of deceased Deputy Matt Jones, Courtney Jones. 13. Discussion and/or action concerning cell phones for DPS. 14. Discussion and/or action concerning scanner for JP #2. 15. Discussion and/or action concerning part time position in Elections Office. 16. Discussion and/or action concerning indigent cremation. 17. Discussion and/or action concerning accepting surplus materials from TXDOT. 18. Discussion and/or action concerning yearly NetData payment. 19. Discussion and/or action concerning courthouse elevator. 20. Discussion and/or action concerning FY 2019: audit. 21. Discussion and/or action concerning courthouse security. 22. Review and discussion of Road and Bridge precinct work reports, including Administrator's; progress report. 23. 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. 24. Approval of minutes of prior meetings of Commissioner's Court. 25. Adjournment. Signed this IPpday of December, 2019. Jayf/Elliott Falls County Judge pat I,LINDA WATKINS, COUNTY CLERK ANDI EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoing is at true and correct copy of NOTICE OF A SPECIAL MEETINGTHE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, posted by me at the Courthouse door in Marlin, Texas, where notices are customarily postedin.accordance with Title: 5, Chapter 551043, Government Code (Vernon'sTexas Codes Ann. 1994), on this the 14 day of December, 2019, at3.40EM WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the 19 day of December, 2019. 1 Knda Linda Watkins County Clerk Falls County -