Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request to approve palment on the following: (a) $120,378.33 for Invoice # 6 to Brinkley Sargent Wiginton Architects from line item 601 -601-545405 [Professional Services]. (b)$90,977.65 for Invoice # 7 to Brinkley Sargent Wiginton Architects from line item 601 -601-545405 [Professional Services]. (c) $6,581.01 for Invoice to Sedalco Construction Services from line item 601 -601 -545405 [Professional Services]. (d) $6,571.22 for Invoice # 210626 to ICS from line item 125-411-545001 [Maintenance Contracts]. (e) $1,250.00 for Invoice to Singleton & Sons Funeral Home from line 125 -423 -540702 [Transport to Morgue]. 4. Request by County Auditor for approval and./or ratification of Accounts Payable.
5. Presentation on the status of the Child Welfare Board. 6. Spread upon the minutes the resignation of Ben Tibbs from the Child Welfare Board. 7. Discuss and take action to appoint member or members to the Waller County Child Welfare Board. 8. Discuss and take action to swear in new members to the Waller County Child Welfare Board.
Justic of the Peace, Precinct 4
9. Discuss and take action to approve the purchase of an HP ProBook 650 laptop in the amount of $2,164.68 for the Justice of the Peace, Precinct 4 office. Payment to be taken from line item 119-429-581815 [Justice Court Technology Fund]. 10. Discuss and take action to approve the purchase of six Microsoft Office Professional Plus 2016 licenses at $365.00 per computer, total $2,190.00 for the Justice of the Peace, Precinct 4 office. Payment to be taken from line item 119-429-581815 [Justice Court Technology Fund].
11. Discuss and take action to approve the Waller County Jail Physician contract.
12. Discuss and take action to approve Turner Duran Architects for Architectural Services and EHRA for Engineering Services for the Precinct 4 Annex Building as recommended by Danny Rothe, Construction Manager. 13. Discuss and take action to approve the purchase of Automated Shade Black Out shades for the Community Center.
14. Discuss and take action to appoint County Court at Law Judge. 15. Discuss and take action to approve the appointment of Commissioner Barnett as a board member for the Southeast Texas Housing Financial Corporation (SETH). 16. Discuss and take action to approve the 2018 Interlocal Agreement with Grimes County for the Cost Sharing of the 506th District Court Coordinator and Court Reporter.
Mar 07, 2018 Commissioners Court
Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request to approve palment on the following: (a) $120,378.33 for Invoice # 6 to Brinkley Sargent Wiginton Architects from line item 601 -601-545405 [Professional Services]. (b)$90,977.65 for Invoice # 7 to Brinkley Sargent Wiginton Architects from line item 601 -601-545405 [Professional Services]. (c) $6,581.01 for Invoice to Sedalco Construction Services from line item 601 -601 -545405 [Professional Services]. (d) $6,571.22 for Invoice # 210626 to ICS from line item 125-411-545001 [Maintenance Contracts]. (e) $1,250.00 for Invoice to Singleton & Sons Funeral Home from line 125 -423 -540702 [Transport to Morgue]. 4. Request by County Auditor for approval and./or ratification of Accounts Payable.
5. Presentation on the status of the Child Welfare Board. 6. Spread upon the minutes the resignation of Ben Tibbs from the Child Welfare Board. 7. Discuss and take action to appoint member or members to the Waller County Child Welfare Board. 8. Discuss and take action to swear in new members to the Waller County Child Welfare Board.
Justic of the Peace, Precinct 4
9. Discuss and take action to approve the purchase of an HP ProBook 650 laptop in the amount of $2,164.68 for the Justice of the Peace, Precinct 4 office. Payment to be taken from line item 119-429-581815 [Justice Court Technology Fund]. 10. Discuss and take action to approve the purchase of six Microsoft Office Professional Plus 2016 licenses at $365.00 per computer, total $2,190.00 for the Justice of the Peace, Precinct 4 office. Payment to be taken from line item 119-429-581815 [Justice Court Technology Fund].
11. Discuss and take action to approve the Waller County Jail Physician contract.
12. Discuss and take action to approve Turner Duran Architects for Architectural Services and EHRA for Engineering Services for the Precinct 4 Annex Building as recommended by Danny Rothe, Construction Manager. 13. Discuss and take action to approve the purchase of Automated Shade Black Out shades for the Community Center.
14. Discuss and take action to appoint County Court at Law Judge. 15. Discuss and take action to approve the appointment of Commissioner Barnett as a board member for the Southeast Texas Housing Financial Corporation (SETH). 16. Discuss and take action to approve the 2018 Interlocal Agreement with Grimes County for the Cost Sharing of the 506th District Court Coordinator and Court Reporter.