Call to Order
Approval of Agenda
PUBLIC COMMENT
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. 4. Request to approve payment on the following: (a) $1,495.00 for Invoice to Magnolia Funeral Home and Chapel from line item 125-411-561502 [Pauper Burial Expense]. (b)$ 100.00 for Invoice # 201715182 to LJA Engineering from line item 125-411-545001 [Maintenance Contracts]. (c) $35.00 for Invoice to Employees Retirement System of Texas from line item 125-411-562300 [County Organizational Dues]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
6. Discuss and take action to approve Resolution Regarding the Katy Area Economic Development Council.
7. Discuss and take action to accept a donation from Joyce and Timothy Smith in the amount of $50.00 to be deposited in line item 125-515-545910 [Animal Housing/Care].
8. Discuss and take action to award Competitive Bids per the bid notice as advertised for the Road and Bridge Department based on the recommendations by the County Engineer.
10. Spread upon the minutes the Certification of Funds for the donation to the Waller County Constable, Pet. #3. 11. Discuss and take action to approve to amend the 2018 Budget to accommodate the donation to the Waller County Constable, Pet. #3.
12. Discuss and take action to approve Funding Agreement with CenterPoint Energy Houston Electric, LLC.
9. Discuss and take action to approve the County Judge to execute finance documents with Caterpillar financial Service Corporation for the finance of the Motor Grader purchased from Mustang CAT.
13. Discuss and take action to approve quote from SHI for social media archiving services through ArchiveSocial. ADJOURN MEETING
Jan 03, 2018 Commissioners Court
Call to Order
Approval of Agenda
PUBLIC COMMENT
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. 4. Request to approve payment on the following: (a) $1,495.00 for Invoice to Magnolia Funeral Home and Chapel from line item 125-411-561502 [Pauper Burial Expense]. (b)$ 100.00 for Invoice # 201715182 to LJA Engineering from line item 125-411-545001 [Maintenance Contracts]. (c) $35.00 for Invoice to Employees Retirement System of Texas from line item 125-411-562300 [County Organizational Dues]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
6. Discuss and take action to approve Resolution Regarding the Katy Area Economic Development Council.
7. Discuss and take action to accept a donation from Joyce and Timothy Smith in the amount of $50.00 to be deposited in line item 125-515-545910 [Animal Housing/Care].
8. Discuss and take action to award Competitive Bids per the bid notice as advertised for the Road and Bridge Department based on the recommendations by the County Engineer.
10. Spread upon the minutes the Certification of Funds for the donation to the Waller County Constable, Pet. #3. 11. Discuss and take action to approve to amend the 2018 Budget to accommodate the donation to the Waller County Constable, Pet. #3.
12. Discuss and take action to approve Funding Agreement with CenterPoint Energy Houston Electric, LLC.
9. Discuss and take action to approve the County Judge to execute finance documents with Caterpillar financial Service Corporation for the finance of the Motor Grader purchased from Mustang CAT.
13. Discuss and take action to approve quote from SHI for social media archiving services through ArchiveSocial. ADJOURN MEETING