Call to Order
Approval of Agenda.
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. lf a member of the court or public requests that a particular item be discussed, that agenda item wlll be pulled from the Consent Agenda and discussed as part of the regular agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. 1. Approval of the minutes. 2. Request by County Treasurer for approval ofpayroll. 3. Request to approve payment on the following: (a) $3,1 12.00 for Invoice # AHO17093 and $2,932.00 for Invoice # AHO17094 for a total of $6,044.00 to Harris County from line item 125-423-540702 IAutopsy]. 5. Request by County Auditor for approval and/or ratification of Account Payable.
Discuss and take action to accept the donation form Tex B. Martin in the amount of $l1,441.00 to be placed in line item 125-512-568436 [Gregory/Martin/Donation].
7. Spread upon the minutes Certification of Funds for Constable, Precinct 2, donation from Tex Martin in the amount of $11,441.00. 8. Discuss and take action to amend the 2018 Budget to accommodate the donation to Constable, Precinct 2.
9. Discuss and take action to amend the 2018 Budget to accommodate the donation to Constable, Precinct 2. 11. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to purchasing or leasing real property in Precinct I would have a detrimental effect on the position of the County in negotiations with third persons.
EXECUTIVE SESSION 12. Deliberate business and financial issues related to purchasing or leasing real property in Precinct 1 pursuant to Government Code Sections 551.072 and 551.0725. 13. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 14. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session.
10. Discuss and take action to approve an order authorizing the issuance of "Waller County, Texas General Obligation Bonds, Series 2018"; levying a continuing direct annual ad valorem tax on all taxable property with the County to pay the interest on said bonds and to create a sinking fund for the redemption thereof and the assessment and collection of such taxes; authorizing the sale thereof; and enacting provisions incident and related to the issuance of said bonds. ADJOURN MEETING
Jun 06, 2018 Commissioners Court
Call to Order
Approval of Agenda.
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. lf a member of the court or public requests that a particular item be discussed, that agenda item wlll be pulled from the Consent Agenda and discussed as part of the regular agenda at the appropriate time. One vote will approve the remaining items on the Consent Agenda. 1. Approval of the minutes. 2. Request by County Treasurer for approval ofpayroll. 3. Request to approve payment on the following: (a) $3,1 12.00 for Invoice # AHO17093 and $2,932.00 for Invoice # AHO17094 for a total of $6,044.00 to Harris County from line item 125-423-540702 IAutopsy]. 5. Request by County Auditor for approval and/or ratification of Account Payable.
Discuss and take action to accept the donation form Tex B. Martin in the amount of $l1,441.00 to be placed in line item 125-512-568436 [Gregory/Martin/Donation].
7. Spread upon the minutes Certification of Funds for Constable, Precinct 2, donation from Tex Martin in the amount of $11,441.00. 8. Discuss and take action to amend the 2018 Budget to accommodate the donation to Constable, Precinct 2.
9. Discuss and take action to amend the 2018 Budget to accommodate the donation to Constable, Precinct 2. 11. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to purchasing or leasing real property in Precinct I would have a detrimental effect on the position of the County in negotiations with third persons.
EXECUTIVE SESSION 12. Deliberate business and financial issues related to purchasing or leasing real property in Precinct 1 pursuant to Government Code Sections 551.072 and 551.0725. 13. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 14. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session.
10. Discuss and take action to approve an order authorizing the issuance of "Waller County, Texas General Obligation Bonds, Series 2018"; levying a continuing direct annual ad valorem tax on all taxable property with the County to pay the interest on said bonds and to create a sinking fund for the redemption thereof and the assessment and collection of such taxes; authorizing the sale thereof; and enacting provisions incident and related to the issuance of said bonds. ADJOURN MEETING