Call to Order
Approval of Agenda.
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $395.00 for Invoice to ARCIT from line item 125-411-562300 [County Organizational Dues] for 2018-2019 Annual Dues. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Discuss and take action to approve payment of $ 400,000.00 to the Willow Creek Farms Municipal Utility District pursuant to the Transportation Development Agreement. Funds to be paid from line item 125-411-561301 [Willow Creek Farms]. 6. Discuss and take action to amend the 2018 Salary Order to increase the hourly rate for the Administrative Assistant in the County Judge Department from $22.05/hr. to $23.61/hr. to be effective May 6, 2018.
7. Discuss and take action to approve First Amendment to the Interlocal Agreement for Performance of Postmortem Examinations by Harris County Institute of Forensic Sciences. 8. Discuss and take action to approve the Agreement between Waller County and Focusing Families. 9. Discuss and take action to approve payment of $15,000.00 to Focusing Families as allocated in the 2017 Budget. Funds to be paid from line item 125-411-547340 [Focusing Families]. 10. Discuss and take action to approve quote from SHI for social media archiving services through ArchiveSocial.
13. Update on status of the Veterans Memorial by Danny Rothe. 14. Presentation by the Lower Colorado River Authority (LCRA) of $25,000 donation to the Waller County Veterans Memorial. The donation is part of LCRA's Community Development Partnership Program. ADJOURN MEETING
May 02, 2018 Commissioners Court
Call to Order
Approval of Agenda.
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $395.00 for Invoice to ARCIT from line item 125-411-562300 [County Organizational Dues] for 2018-2019 Annual Dues. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Discuss and take action to approve payment of $ 400,000.00 to the Willow Creek Farms Municipal Utility District pursuant to the Transportation Development Agreement. Funds to be paid from line item 125-411-561301 [Willow Creek Farms]. 6. Discuss and take action to amend the 2018 Salary Order to increase the hourly rate for the Administrative Assistant in the County Judge Department from $22.05/hr. to $23.61/hr. to be effective May 6, 2018.
7. Discuss and take action to approve First Amendment to the Interlocal Agreement for Performance of Postmortem Examinations by Harris County Institute of Forensic Sciences. 8. Discuss and take action to approve the Agreement between Waller County and Focusing Families. 9. Discuss and take action to approve payment of $15,000.00 to Focusing Families as allocated in the 2017 Budget. Funds to be paid from line item 125-411-547340 [Focusing Families]. 10. Discuss and take action to approve quote from SHI for social media archiving services through ArchiveSocial.
13. Update on status of the Veterans Memorial by Danny Rothe. 14. Presentation by the Lower Colorado River Authority (LCRA) of $25,000 donation to the Waller County Veterans Memorial. The donation is part of LCRA's Community Development Partnership Program. ADJOURN MEETING