Call to Order
Approval of Agenda.
PUBLIC COMMENT
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. If a member of the court or public requests that a particular item be discussed, that agenda item will 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. 2. Approval of the minutes. 3. Request to approve payment on the following: (a) $255,303.25 for invoice to Brinkley Sargent Wiginton Architects from line 601-601-545405 [Professional Services]. (b) $80.00 for Invoice #18547407 [Courthouse, Hold-Up Alarm], and $995.00 for Invoice #18112407 [Courthouse Camera Surveillance], for a total of $1075.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. (c) $4,130.00 for two invoices at $2,065.00 each payable to Schmidt Funeral Home to be paid from the following line items: $ 3,400.00 from 125-411-561502 [Pauper Burial] and $730.00 from line item 125-423-540705 [Transport to Morgue]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request by Tax Assessor Collector to approve the transfer of $2,600.00 from line item 125-438-530200 [Supplies and Stationary] to line item 125-438-581800 [Furniture & Equipment] to purchase printer and laptop computer. 6. Request by Veterans Officer to approve the transfer of $700.00 from 125-405-563000 [Training & Conference Expense] to line item 125-405-530200 [Supplies & Stationary] for New Texas Veterans Commission Claims Reporting Software]. 7. Request by IT Department to approve Fixed Asset Transfer of Dell Laptop from Commissioner, Precinct 2 to Sheriff's Department.
8. Discuss and take action to approve Proclamation and letter welcoming the National Society of the Sons of the American Revolution to Texas.
11. Discuss and take action to approve the following 2018 nominations to the H-GACs Advisory Committees: Harvey Laas - Aging Programs John Kremmer, Primary and Harold Barthe, Alternate - Criminal Justice representing Prosecution John Isom - Gulf Coast Economic Development District representing Local Government John Isom - Houston-Galveston Area Local Development Corporation representing Local Government Mary Anne Piacentini - Natural Resources Wayne Karstadt, Alternate - Regional Flood Management Council Brian Cantrell, Primary and Justin Beckendorff Alternate - Regional Homeland Security Coordinating Council
13. Spread upon the minutes Certification of Funds for the $500.00 donation from North West Cycling Club to the Waller County Library. 14. Request by County Auditor to amend the 2018 Budget to accommodate the $500.00 donation from the North West Cycling Club to the Waller County Library. ADJOURN MEETING
Jul 11, 2018 Commissioners Court
Call to Order
Approval of Agenda.
PUBLIC COMMENT
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. If a member of the court or public requests that a particular item be discussed, that agenda item will 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. 2. Approval of the minutes. 3. Request to approve payment on the following: (a) $255,303.25 for invoice to Brinkley Sargent Wiginton Architects from line 601-601-545405 [Professional Services]. (b) $80.00 for Invoice #18547407 [Courthouse, Hold-Up Alarm], and $995.00 for Invoice #18112407 [Courthouse Camera Surveillance], for a total of $1075.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. (c) $4,130.00 for two invoices at $2,065.00 each payable to Schmidt Funeral Home to be paid from the following line items: $ 3,400.00 from 125-411-561502 [Pauper Burial] and $730.00 from line item 125-423-540705 [Transport to Morgue]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request by Tax Assessor Collector to approve the transfer of $2,600.00 from line item 125-438-530200 [Supplies and Stationary] to line item 125-438-581800 [Furniture & Equipment] to purchase printer and laptop computer. 6. Request by Veterans Officer to approve the transfer of $700.00 from 125-405-563000 [Training & Conference Expense] to line item 125-405-530200 [Supplies & Stationary] for New Texas Veterans Commission Claims Reporting Software]. 7. Request by IT Department to approve Fixed Asset Transfer of Dell Laptop from Commissioner, Precinct 2 to Sheriff's Department.
8. Discuss and take action to approve Proclamation and letter welcoming the National Society of the Sons of the American Revolution to Texas.
11. Discuss and take action to approve the following 2018 nominations to the H-GACs Advisory Committees: Harvey Laas - Aging Programs John Kremmer, Primary and Harold Barthe, Alternate - Criminal Justice representing Prosecution John Isom - Gulf Coast Economic Development District representing Local Government John Isom - Houston-Galveston Area Local Development Corporation representing Local Government Mary Anne Piacentini - Natural Resources Wayne Karstadt, Alternate - Regional Flood Management Council Brian Cantrell, Primary and Justin Beckendorff Alternate - Regional Homeland Security Coordinating Council
13. Spread upon the minutes Certification of Funds for the $500.00 donation from North West Cycling Club to the Waller County Library. 14. Request by County Auditor to amend the 2018 Budget to accommodate the $500.00 donation from the North West Cycling Club to the Waller County Library. ADJOURN MEETING