Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $2,065.00 for Invoice to Schmidt Funeral Home from line 125-423-540702 [Transport to Morgue]. (b) $2,152.50 for Invoice to Fritz, Byrne, Head & Gilstrap, PLLC from line item 125-411-540300 [Legal] Pintail Landfill. (c) $807.50 for Invoice # NRDD-0003268 and $287.50 for Invoice # NRDD-0003237 for a total of $1,095.00 to Texas Association of Counties from line item 125-411-560300 [Ins Equip/Build/Pub Liab]. 4. Request by County Treasurer for approval of Treasurer's Monthly Report. 5. Spread upon the minutes the 2017 Certificates of Compliance awarded to Joan Sargent, Waller County Treasurer, for required hours of Continuing Education and Public Funds investment established by section 83.003 of the Texas Local Government Code and Chapter 2256 of the Texas Government Code. 6. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to approve Resolution Regarding the Katy Area Economic Development Council.
9. Discuss and take action to remove Ms. Carol Chaney as Indigent Defense Contract Attorney, and approve Mr. Benjamin D. Beckworth for the Contract Indigent Defense attorney for Waller County for remainder of Calendar Year 2018, and authorize the County Judge to sign the contract on behalf of the County.
10. Discuss and take action to accept the donation from Mr. Brad Frennen of storm water drainage materials valued at approximately $8,000.00 in support of improvements at Stockdick Rd./Schlipf Rd. intersection.
11. Presentation and update on the Waller County Criminal Justice Center project by Danny Rothe, Brinkley Sargent Wiginton, and Sedalco. 12. Discuss and take action to approve schematic design of the Waller County Criminal Justice Center.
13. Discuss and take action to approve the agreement between Waller County and Melanee Smith Memorial Library. 14. Discuss and take action to approve payment of $5,000.00 to Melanee Smith Memorial Library as allocated in the 2018 Budget from line item 125-411-547340 [Melanee Smith Library]. 15. Discuss and take action to approve the Lease Agreement between Royal Independent School District and Waller County. 16. Discuss and take action to approve Interlocal Cooperation Contract with DPS for the use of the Royal ISD office space leased by the County.
17. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 18. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session. ADJOURN MEETING
Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $2,065.00 for Invoice to Schmidt Funeral Home from line 125-423-540702 [Transport to Morgue]. (b) $2,152.50 for Invoice to Fritz, Byrne, Head & Gilstrap, PLLC from line item 125-411-540300 [Legal] Pintail Landfill. (c) $807.50 for Invoice # NRDD-0003268 and $287.50 for Invoice # NRDD-0003237 for a total of $1,095.00 to Texas Association of Counties from line item 125-411-560300 [Ins Equip/Build/Pub Liab]. 4. Request by County Treasurer for approval of Treasurer's Monthly Report. 5. Spread upon the minutes the 2017 Certificates of Compliance awarded to Joan Sargent, Waller County Treasurer, for required hours of Continuing Education and Public Funds investment established by section 83.003 of the Texas Local Government Code and Chapter 2256 of the Texas Government Code. 6. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to approve Resolution Regarding the Katy Area Economic Development Council.
9. Discuss and take action to remove Ms. Carol Chaney as Indigent Defense Contract Attorney, and approve Mr. Benjamin D. Beckworth for the Contract Indigent Defense attorney for Waller County for remainder of Calendar Year 2018, and authorize the County Judge to sign the contract on behalf of the County.
10. Discuss and take action to accept the donation from Mr. Brad Frennen of storm water drainage materials valued at approximately $8,000.00 in support of improvements at Stockdick Rd./Schlipf Rd. intersection.
11. Presentation and update on the Waller County Criminal Justice Center project by Danny Rothe, Brinkley Sargent Wiginton, and Sedalco. 12. Discuss and take action to approve schematic design of the Waller County Criminal Justice Center.
13. Discuss and take action to approve the agreement between Waller County and Melanee Smith Memorial Library. 14. Discuss and take action to approve payment of $5,000.00 to Melanee Smith Memorial Library as allocated in the 2018 Budget from line item 125-411-547340 [Melanee Smith Library]. 15. Discuss and take action to approve the Lease Agreement between Royal Independent School District and Waller County. 16. Discuss and take action to approve Interlocal Cooperation Contract with DPS for the use of the Royal ISD office space leased by the County.
17. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 18. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session. ADJOURN MEETING