Call to Order
Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. (a) $2,887.00 for Invoice # AH016215 to Harris County Treasurer from line item 125-423-540702 [Autopsy]. (b) $80.00 for Invoice #18547402 [Courthouse, Hold-Up Alarm], and $995.00 for Invoice # 18112402 [Courthouse Camera Surveillance], for a total of $1075.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. 4. Request by County Engineer to approve a Utility Easement with Consolidated Communications to install telephone cable within the right-of-way of Morrison Road. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
6. Discuss and take action to approve Proclamation observing February as Black History Month.
7. Discuss and take action to approve a variance request to the Subdivision and Development Regulations, regarding minimum staff widths for Flag Lots from Mr. and Mrs. Melton. 8. Discuss and take action to approve the purchase of One (1) Freightliner 14 yd. Dump Truck for the total purchase price of $110,396.00. Funds to be paid from line item 110-530-581100 [Construction Equipment].
Waller County Economic Development
9. Discuss and take action to authorize publication of public notice for a public hearing for two consecutive weeks regarding a Reinvestment Zone for MAN Diesel & Turbo North America Inc. Funding to be paid from line item 125- 401-544100 [Bid Notices and Printing].
11. Discuss and take action to approve the Lease Agreement between Waller County and Health and Human Services Commission (HHSC).
12. Spread upon the minutes the Waller County Sheriffs Office 2017 Equitable Sharing Agreement and Certification.
13. Discuss and take action to approve the submittal for a grant proposal through Homeland Security and Governor's Office for Radios. 14. Discuss and take action to approve the CJD JAG Grant for the purchase of two patrol vehicles.
15. Discuss and take action to approve the Inspection Contract Renewal Agreement with South Texas Environmental for the JP Precinct 4 office for an annual cost of $185.00. Funds to be paid from line item 125-442-544910 [Service/Mechanical Equipment].
PUBLIC COMMENT ADJOURN MEETING
Feb 14, 2018 Commissioners Court
Call to Order
Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. (a) $2,887.00 for Invoice # AH016215 to Harris County Treasurer from line item 125-423-540702 [Autopsy]. (b) $80.00 for Invoice #18547402 [Courthouse, Hold-Up Alarm], and $995.00 for Invoice # 18112402 [Courthouse Camera Surveillance], for a total of $1075.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. 4. Request by County Engineer to approve a Utility Easement with Consolidated Communications to install telephone cable within the right-of-way of Morrison Road. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
6. Discuss and take action to approve Proclamation observing February as Black History Month.
7. Discuss and take action to approve a variance request to the Subdivision and Development Regulations, regarding minimum staff widths for Flag Lots from Mr. and Mrs. Melton. 8. Discuss and take action to approve the purchase of One (1) Freightliner 14 yd. Dump Truck for the total purchase price of $110,396.00. Funds to be paid from line item 110-530-581100 [Construction Equipment].
Waller County Economic Development
9. Discuss and take action to authorize publication of public notice for a public hearing for two consecutive weeks regarding a Reinvestment Zone for MAN Diesel & Turbo North America Inc. Funding to be paid from line item 125- 401-544100 [Bid Notices and Printing].
11. Discuss and take action to approve the Lease Agreement between Waller County and Health and Human Services Commission (HHSC).
12. Spread upon the minutes the Waller County Sheriffs Office 2017 Equitable Sharing Agreement and Certification.
13. Discuss and take action to approve the submittal for a grant proposal through Homeland Security and Governor's Office for Radios. 14. Discuss and take action to approve the CJD JAG Grant for the purchase of two patrol vehicles.
15. Discuss and take action to approve the Inspection Contract Renewal Agreement with South Texas Environmental for the JP Precinct 4 office for an annual cost of $185.00. Funds to be paid from line item 125-442-544910 [Service/Mechanical Equipment].
PUBLIC COMMENT ADJOURN MEETING