Call to Order
Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. 4. Request by County Treasurer for approval of Treasurer's Monthly Report. 5. Request to approve payment on the following: (a) $1,015.00 for invoice dated May 11, 2018 and $1,015.00 for invoice dated May 15, 2018 for a total of $2,030.00 to Schmidt Funeral Home from line 125-423-540702 [Transport to Morgue]. 6. Request by County Auditor for approval and/or ratification of Account Payable. 7. Request by County Engineer to approve a Utility Permit with San Bernard Electric to install one (1) pole on Howell Road. 8. Request by County Engineer to approve a Utility Permit with Magellan Pipeline Co. L.P. V-Tex Logistics to install pipeline under Riley Road, Joseph Road, Rice Road, Magnolia Road, Melanie Road, and Wigwam Trail.
9. Discuss and take action to approve the transfer of $469.00 from line item 125- 412-53500 [Books, Etc.] to line item 125-412-518800 [Furniture & Equipment] for Court Reporter's stenoCAT subscription renewal.
10. Discuss and take action on a variance request to the Subdivision and Development Regulations for the minimum lot size 1.5 net acre for a residence per tract by Maria Pabla Luna Martinez. 11. Discuss and take action on a variance request to the Subdivision and Development Regulations, Engineering Design Standards, Appendix ASections 6 & 7, regarding width of subgrade and base material, by Woods Road & I-10 Investments, Inc. 12. Discuss and take action on a variance request to the Subdivision and Development Regulations, Engineering Designs Standards, Section 12 - Plat Required, by Mr. and Mrs. Reiff.
13. Discuss and take action to approve the request by Ruben Caro to use the Community Center on a continued basis for September and October. 14. Discuss and take action to approve the request to the Texas Comptroller of Public Accounts for the Unclaimed Property Capital Credits.
15. Discuss and take action to approve Fixed Asset Transfers.
17. Discuss dust control on gravel roads. 18. Discuss gradall issues. ADJOURN MEETING
Call to Order
Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of payroll. 4. Request by County Treasurer for approval of Treasurer's Monthly Report. 5. Request to approve payment on the following: (a) $1,015.00 for invoice dated May 11, 2018 and $1,015.00 for invoice dated May 15, 2018 for a total of $2,030.00 to Schmidt Funeral Home from line 125-423-540702 [Transport to Morgue]. 6. Request by County Auditor for approval and/or ratification of Account Payable. 7. Request by County Engineer to approve a Utility Permit with San Bernard Electric to install one (1) pole on Howell Road. 8. Request by County Engineer to approve a Utility Permit with Magellan Pipeline Co. L.P. V-Tex Logistics to install pipeline under Riley Road, Joseph Road, Rice Road, Magnolia Road, Melanie Road, and Wigwam Trail.
9. Discuss and take action to approve the transfer of $469.00 from line item 125- 412-53500 [Books, Etc.] to line item 125-412-518800 [Furniture & Equipment] for Court Reporter's stenoCAT subscription renewal.
10. Discuss and take action on a variance request to the Subdivision and Development Regulations for the minimum lot size 1.5 net acre for a residence per tract by Maria Pabla Luna Martinez. 11. Discuss and take action on a variance request to the Subdivision and Development Regulations, Engineering Design Standards, Appendix ASections 6 & 7, regarding width of subgrade and base material, by Woods Road & I-10 Investments, Inc. 12. Discuss and take action on a variance request to the Subdivision and Development Regulations, Engineering Designs Standards, Section 12 - Plat Required, by Mr. and Mrs. Reiff.
13. Discuss and take action to approve the request by Ruben Caro to use the Community Center on a continued basis for September and October. 14. Discuss and take action to approve the request to the Texas Comptroller of Public Accounts for the Unclaimed Property Capital Credits.
15. Discuss and take action to approve Fixed Asset Transfers.
17. Discuss dust control on gravel roads. 18. Discuss gradall issues. ADJOURN MEETING