INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OF FALLS COMMISSIONER'S COURT MINUTES FORJANUARYI3ZV25 1 Proof of posting of notice in accordance with the provisions ofTitle 5. Chapter 551.Government Code (Vernon's Texas CodesAnn. 1994) as amended. known as the Texas Open Mectings Act. Judge Elliott asked for proof of posting and the same was affirmed by Elizabeth Perez, County Clerk, on the north and south door and the bulletin board on the second floor. 2. Public comments. No comments. 3. Elected. official reports. Commissioner Albright asked for an update on Chilton Annex. Judge Elliott stated that. JP Madison Elliott and Constable Jerry Wood are moved in. Judge Elliott said there will be a bill for the locksmith. They had to come fix the locks on the doors. Nothing at this time. Discussion and/or action concerning American Rescue Plan. 5. Discussion and/or action concerning copier lease agreement for DA'soffice. Commissioner Green made ai motion to approve the copier lease agreement for DA'soffice. Commissioner Willberg seconded; motion carried. 6. Discussion and/or action conceming quarterly investment report. Commissioner Willberg made a motion to accept the quarterly investment report. Commissioner Wuebker seconded; motion carried. 7, Discussion and/or action conceming maturing investments. Judge Elliott suggested. that we reinvest the two CD's that are maturing for $133,000 and $240,000. Commissioner Willberg made a motion to approve the reinvestment oft two CDs for one year. Commissioner Discussion and/or action concerning Constable 4's annual racial profiling report and LEA minimum standards. Commissioner Wuebker made a motion to accept Constable 4's annual racial profiling report and LEA minimum Green seconded; motion carried. standards. Commissioner Willberg seconded; motion carried. 9, Discussion and/or action concerning updating Tax Abatement Guidelines. No action, information only, 10. Discussion and/or action concering resolution approving appointment to the board of directors oft the Hcart of Commissioner Albright made a motion to approve the appointment of Ben Perry. Commissioner Wuebker 11. Review and discussion of Road and Bridge precinct work reports. including Administmtorsprogrss: report. JeffJackson, Road and Bridge Administrator, stated that he met with the auctioneer, so we can get an auction Commissioner Albright made a motion to: approve the auction and list ofequipment. Commissioner Green Jeff also stated that he wants to turn in some equipment that is not working out and purchase different Commissioner Albright made al motion to approve the exchange ofe equipment. Commissioner Wuebker Texas Housing Finance Corporation. seconded; motion carried. scheduled. seconded; motion carried. equipment. seconded; motion carried. Jeffwill get dated for the auction and bring back to commissioner's court. 12. 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 transfersand: any budget amendments: including but not limited tos discussion and action concerning department or non-departmental Commissioner Albright made a motion to approve the payment of all bills, budget amendments, and payroll. items with line items that go past their budgeted amounts. Commissioner Green seconded; motion carried. 13. Approval of minutes of prior mectings of Commissioner's Court. Commissioner Wuebker made a motion to approve the minutes of the prior meeting. Commissioner Green seconded; motion carried. 14. Adjournment Judge Elliott adjourned the meeting at 9:43 a.m., after all items had been discussed, Signed this z/ayo of January 2025. Milton Albright, Conm.Pct#1 Jason Ah VIbTE - Com.Pcts3 E Guaen A7e Elizabeth Perez, County Clerk u