COMMISSIONERS COURT OF FALLS COUNTY INTHE THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OF FALLS AGENDA GIVEN in accordance with Title 5, Chapter 551, Government Code (Vernon's Texas Codes Ann. NOTICE IS HEREBY of Court, the governing body ofFalls 1994), as amended, the Texas Open Mecting Act, that a MEETING Commissioners Courtroom of Texas, will be held on, MONDAY the 8"h day of January 2024, at 9:00 A.M., in the County County, Marlin, Texas, at which time the following subjects will be considered: the Falls County Courthouse, Proof of notice in accordance with the provisions of Title 5, Chapter 551, Government Code 1. of posting known Texas Act. (Vernon's Texas Codes Ann. 1994) as amended, as the Open Meetings 2. Public comments. 3. Elected official reports. SESSION PURSUANT TO SECTION 551.072 OF THE GOVERNMENT CODE, THE 4. EXECUTIVE SESSIONTO DISCUSS MAKING AN COMMISSIONERS COURT WILL HOLD AN EXECUTIVE COMMERCIAL BUILDING AND LOT AT 111 6TH ST. OFFER TO CONTRACTTO PURCHASE TO REPRESENT FALLS COUNTY IN CHILTON INCLUDING NAMING A BUYER'S AGENT NEGOTIATING THE CONTRACT. executive session, the Commissioners Court may consider, in open session, any motions one or After the more ofi its members wish to make, regarding this item. 5. Discussion and/or action concerning American Rescue Plan. 6. Discussion and/or action concerning Hrabal Addition Plat. 7. Discussion and/or action concerning approving county officials' bonds. 8. Discussion and/or action concerning quarterly investment report. 9. Discussion and/or action concerning Onsite Preventative Maintenance on election machines. 10. Discussion and/or action concerning Tax Assessor-Collector continuing education transcript. 11. Discussion and/or action concerning Resolution Approving VOCA Grant #4240504. 12. Discussion and/o or action concerning Resolution Approving VAWA Grant #4257704. 13. Discussion and/or action concerning Blevins Solar road use agreement. 14. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 15. 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. 16. Approval of minutes of prior meetings ofCommissioner's' Court. 17. Adjournment. - - Signed this ythay ofJanuary 2024. Jay/T/Elliott Falls County Judge COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT I, ELIZABETH PEREZ, do hereby certify that the above and foregoing is a true and correct copy OfNOTICE OF FALLS COUNTY, TEXAS, COURT OF FALLS COUNTY, TEXAS, posted by me at OF A SPECIAL MEETING THE COMMISSIONERS in accordance with Title 5, Chapter 551043, the Courthouse door in Marlin, Texas, where notices are customarily posted of January, 2024, at 3:5UM Government Code (Vernon's Texas Codes Ann. 1994), on this the 4hh day MY HAND AND SEAL of office at Marlin Texas, on this the4th day of January, 2024 WITNESS A1 2L - A / Elizabeth Perez County Clerk - Falls County