Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. 4. Request by County Treasurer for approval of Elections payroll. 5. Request by County Engineer for approval of a Utility Permit with San Bernard Electric to install one (1) pole on Clarke Bottom Road. 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 of official documents and all monthly reports. 8. Request by County Auditor for approval and/or ratification of Accounts Payable.
9. Discuss and take action upon the recommendation of Judge Albert McCaig Jr. and Judge Carol Chaney to eliminate the law library at the Courthouse. 10. Discuss and take action to approve the Lexis Nexis Agreement with the addition of a Kiosk to be placed at the Waller County Library for online access.
Waller County Child Welfare Board
11. Discuss and take action to approve the Agreement for Child Welfare Board Services. 12. Discuss and take action to approve the payment of $15,000.00 to the Child Welfare Board as allocated in the 2018 Budget. Funds to be paid from line item 125-411-547220 [Waller Co Child Welfare Board].
13. Discuss and take action to approve the plat of Lake House, Section 11. 15. Open and award bids for Road and Bridge scrap metal.
16. Spread upon the minutes the Waller County Sheriffs Office 2017 Chapter 59 Federal Seizure and Forfeiture Report. 17. Discuss and take action to approve donation to the Waller County Sheriffs Office Canine Odin from Limestone Animal Rescue and Adoption Shelter of $250.00.
18. Presentation of library renovation drawings. 19. Discuss and take action to approve final drawings for library renovation.
20. Discuss and take action to approve Order Authorizing San Jacinto Day Fireworks Sales. 21. Discuss and take action to approve VideoMagistrate Services Agreement with NetProtec LLC. ADJOURN MEETING
Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. 4. Request by County Treasurer for approval of Elections payroll. 5. Request by County Engineer for approval of a Utility Permit with San Bernard Electric to install one (1) pole on Clarke Bottom Road. 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 of official documents and all monthly reports. 8. Request by County Auditor for approval and/or ratification of Accounts Payable.
9. Discuss and take action upon the recommendation of Judge Albert McCaig Jr. and Judge Carol Chaney to eliminate the law library at the Courthouse. 10. Discuss and take action to approve the Lexis Nexis Agreement with the addition of a Kiosk to be placed at the Waller County Library for online access.
Waller County Child Welfare Board
11. Discuss and take action to approve the Agreement for Child Welfare Board Services. 12. Discuss and take action to approve the payment of $15,000.00 to the Child Welfare Board as allocated in the 2018 Budget. Funds to be paid from line item 125-411-547220 [Waller Co Child Welfare Board].
13. Discuss and take action to approve the plat of Lake House, Section 11. 15. Open and award bids for Road and Bridge scrap metal.
16. Spread upon the minutes the Waller County Sheriffs Office 2017 Chapter 59 Federal Seizure and Forfeiture Report. 17. Discuss and take action to approve donation to the Waller County Sheriffs Office Canine Odin from Limestone Animal Rescue and Adoption Shelter of $250.00.
18. Presentation of library renovation drawings. 19. Discuss and take action to approve final drawings for library renovation.
20. Discuss and take action to approve Order Authorizing San Jacinto Day Fireworks Sales. 21. Discuss and take action to approve VideoMagistrate Services Agreement with NetProtec LLC. ADJOURN MEETING