*Portions of this meeting are without audio* Call to Order 1. Approval of Agenda.
2. Approval of the minutes. 3. Request by Bill Thomas, Chairman of the Navasota Soil and Water Conservation District No. 440 to approve Agreement between Waller County and Navasota Soil and Water Conservation District No. 440 and payment of $2,000.00 as allocated in the 2018 Budget. Funds to be paid from line item 125-411-547330 [Soil & Water Conservation]. 4. Request by Justice of the Peace, Precinct 4 for approval to transfer fixed assets to the Maintenance Department: Tag number 4213 HP Color LaserJet CP5525. 5. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 6. Request by County Auditor for approval and/or ratification of Accounts Payable.
Discuss and take action to approve the Proclamation recognizing April as Sexual Assault Awareness and Prevention Month in Waller County.
Discuss and take action to approve the Transfer of Ownership of all 9-1-1 Equipment from the Gulf Coast Regional 9-1-1 Emergency Communications District to Waller County.
9. Discuss and take action to approve contracts between Waller County Juvenile Probation and Center for Success and Independence at Rockdale Academy for Detention and Residential Services. 10. Discuss and take action to approve contract between Waller County Juvenile Probation and Recovery Healthcare.
11. Discuss and take action to approve contract with Turner Duran Architects, LP for the Precinct 4 Annex Building.
12. Discuss and take action to approve payment to Hyas Corp. for $ $97,138.00 from line item 125-411-561300 [Hyas Corp/ Chap 381 Agreement] per Chapter 381 Agreement. ADJOURN MEETING
*Portions of this meeting are without audio* Call to Order 1. Approval of Agenda.
2. Approval of the minutes. 3. Request by Bill Thomas, Chairman of the Navasota Soil and Water Conservation District No. 440 to approve Agreement between Waller County and Navasota Soil and Water Conservation District No. 440 and payment of $2,000.00 as allocated in the 2018 Budget. Funds to be paid from line item 125-411-547330 [Soil & Water Conservation]. 4. Request by Justice of the Peace, Precinct 4 for approval to transfer fixed assets to the Maintenance Department: Tag number 4213 HP Color LaserJet CP5525. 5. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 6. Request by County Auditor for approval and/or ratification of Accounts Payable.
Discuss and take action to approve the Proclamation recognizing April as Sexual Assault Awareness and Prevention Month in Waller County.
Discuss and take action to approve the Transfer of Ownership of all 9-1-1 Equipment from the Gulf Coast Regional 9-1-1 Emergency Communications District to Waller County.
9. Discuss and take action to approve contracts between Waller County Juvenile Probation and Center for Success and Independence at Rockdale Academy for Detention and Residential Services. 10. Discuss and take action to approve contract between Waller County Juvenile Probation and Recovery Healthcare.
11. Discuss and take action to approve contract with Turner Duran Architects, LP for the Precinct 4 Annex Building.
12. Discuss and take action to approve payment to Hyas Corp. for $ $97,138.00 from line item 125-411-561300 [Hyas Corp/ Chap 381 Agreement] per Chapter 381 Agreement. ADJOURN MEETING