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 by County Auditor for approval and/or ratification of Accounts Payable. 4. Request by County Engineer to approve the final plat of Willowmoor Lane Street Dedication, in the Willow Creek Farms Subdivision. 5. Request by County Engineer to approve the final plat of Freeman Ranch Subdivision, Section 1. 6. Request by County Engineer to approve the final of Freeman Ranch Street Dedication, in the Freeman Ranch Subdivision, Section 1.
9. Presentation of the 2017 Financial Audit for Waller County, by outside Auditor, Lewis Crain of Rutledge Crain and Company. 10. Discuss and take action to approve the 2017 Financial Audit for Waller County.
7. Presentation of the 2019 Waller County Thoroughfare Plan Alternatives by Carlene Mullins, Senior Planner, H-GAC Transportation Department. 8. Discuss and take action to authorize the County Judge to publish the Notice of Salary Increases for Longevity Pay only for Elected Officials in the Times Tribune, News Citizen, Waller Times, Hot Line Press, and on the County website. Funds to be paid from line item 125-401-544100 [Bid Notices & Printing].
11. Discuss and take action to approve official documents and all monthly reports.
12. Discuss and take action to approve engagement with CapRisk Consulting Group for actuarial services FY2018-FY-2023.
13. Discuss and take action to accept and approve the donation of 2 Kustom Signals Prolaser III lidar devices to Waller County from Ann Glasgow and George Glasgow Jr. 14. Discuss and take action to accept and approve the donation of three (3) radios to Waller County from the University of Houston Police Department.
15. Discuss and take action to advertise for Competitive Bids for "Bridge Replacement at Lewisville Creek Draw". Advertising to be posted in the following newspaper of general circulation: Waller County News Citizen and The Times Tribune. Payment for advertising to be funded from 125-401- 544100 [Bid Notices and Printing]. 16. Public Hearing: On the establishment and the installation of school-zoned speed limit signs on the following road: Four (4) School Zone Speed Limit Signs-Kingsland Blvd. near Bryant Elementary. 17. Discuss and take action to approve the establishment and the installation of school-zoned speed limit signs on the following road: Four (4) School Zone Speed Limit Signs-Kingsland Blvd. near Bryant Elementary. 18. Public Hearing: On the application for replat of Frontier Farms, Section II, Block 1, Lots 5 through 27, by Mr. Rick Romero. 19. Discuss and take action to approve advertising of the installation of Stop signs on the following roads: ELBERTA LN AT PEACH RIDGE RD SADLER RD AT BULLER RD DAVIS RD AT COCHRAN RD ARBORLAND FARMS DR AT MORRISON RD MOUNT CREEK RD AT MATHIS RD WADE RD AT RILEY RD BRADBURY DR AT RICE RD BRUSHY CREEK DR AT RICE RD DEER TRL AT BRUSHY CREEK DR GLASS RD AT HEGAR RD KYLE DR AT N REIDS PRAIRIE RD OAKBOURNE DR AT CLARK RD FOREST HILLS LN AT PINETREE LN WILLOW BEND LN AT FOREST HILLS LN DAY LN AT LANEVIEW RD SUNSET DR AT RICE RD WIGWAM TRL AT RICE RD HARD RD AT KICKAPOO RD WIGGINS RD AT MUCKELROY RD COVEY TRL AT RILEY RD Advertising to be posted in the following newspaper of general circulation: Waller County News Citizen and The Times Tribune, payment for advertising to be funded from line item 125-401-544100 [Bid Notices and Printing], followed by a public hearing during the regular session of Commissioners' Court on August 15, 2018. 20. Discuss and take action to approve the purchase of One (1) 2018 Gradall XL4100V 6 x 4 Highway Wheeled, with a trade in of One (1) 2013 Gradall XL4100, W Unit #86 from Associated Supply Company through BuyBoard. The total purchase price including trade in will be $260,138.17 to be funded by line item 110-530-581100 [Construction Equipment]. 21. Discuss and take action to approve the following line item transfers within the Road and Bridge Department Budget: $152,250.00 from line item 110-530-587510 [Ditch Crew] and $107,888.00 from line item 110-530-587508 [Diemcr Road Realign] for a total transfer of $260,138.00 to line item 110-530-581100 [Construction Equipment].
22. Discuss and take action to approve Burn Ban. ADJOURN MEETING
Jul 25, 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 by County Auditor for approval and/or ratification of Accounts Payable. 4. Request by County Engineer to approve the final plat of Willowmoor Lane Street Dedication, in the Willow Creek Farms Subdivision. 5. Request by County Engineer to approve the final plat of Freeman Ranch Subdivision, Section 1. 6. Request by County Engineer to approve the final of Freeman Ranch Street Dedication, in the Freeman Ranch Subdivision, Section 1.
9. Presentation of the 2017 Financial Audit for Waller County, by outside Auditor, Lewis Crain of Rutledge Crain and Company. 10. Discuss and take action to approve the 2017 Financial Audit for Waller County.
7. Presentation of the 2019 Waller County Thoroughfare Plan Alternatives by Carlene Mullins, Senior Planner, H-GAC Transportation Department. 8. Discuss and take action to authorize the County Judge to publish the Notice of Salary Increases for Longevity Pay only for Elected Officials in the Times Tribune, News Citizen, Waller Times, Hot Line Press, and on the County website. Funds to be paid from line item 125-401-544100 [Bid Notices & Printing].
11. Discuss and take action to approve official documents and all monthly reports.
12. Discuss and take action to approve engagement with CapRisk Consulting Group for actuarial services FY2018-FY-2023.
13. Discuss and take action to accept and approve the donation of 2 Kustom Signals Prolaser III lidar devices to Waller County from Ann Glasgow and George Glasgow Jr. 14. Discuss and take action to accept and approve the donation of three (3) radios to Waller County from the University of Houston Police Department.
15. Discuss and take action to advertise for Competitive Bids for "Bridge Replacement at Lewisville Creek Draw". Advertising to be posted in the following newspaper of general circulation: Waller County News Citizen and The Times Tribune. Payment for advertising to be funded from 125-401- 544100 [Bid Notices and Printing]. 16. Public Hearing: On the establishment and the installation of school-zoned speed limit signs on the following road: Four (4) School Zone Speed Limit Signs-Kingsland Blvd. near Bryant Elementary. 17. Discuss and take action to approve the establishment and the installation of school-zoned speed limit signs on the following road: Four (4) School Zone Speed Limit Signs-Kingsland Blvd. near Bryant Elementary. 18. Public Hearing: On the application for replat of Frontier Farms, Section II, Block 1, Lots 5 through 27, by Mr. Rick Romero. 19. Discuss and take action to approve advertising of the installation of Stop signs on the following roads: ELBERTA LN AT PEACH RIDGE RD SADLER RD AT BULLER RD DAVIS RD AT COCHRAN RD ARBORLAND FARMS DR AT MORRISON RD MOUNT CREEK RD AT MATHIS RD WADE RD AT RILEY RD BRADBURY DR AT RICE RD BRUSHY CREEK DR AT RICE RD DEER TRL AT BRUSHY CREEK DR GLASS RD AT HEGAR RD KYLE DR AT N REIDS PRAIRIE RD OAKBOURNE DR AT CLARK RD FOREST HILLS LN AT PINETREE LN WILLOW BEND LN AT FOREST HILLS LN DAY LN AT LANEVIEW RD SUNSET DR AT RICE RD WIGWAM TRL AT RICE RD HARD RD AT KICKAPOO RD WIGGINS RD AT MUCKELROY RD COVEY TRL AT RILEY RD Advertising to be posted in the following newspaper of general circulation: Waller County News Citizen and The Times Tribune, payment for advertising to be funded from line item 125-401-544100 [Bid Notices and Printing], followed by a public hearing during the regular session of Commissioners' Court on August 15, 2018. 20. Discuss and take action to approve the purchase of One (1) 2018 Gradall XL4100V 6 x 4 Highway Wheeled, with a trade in of One (1) 2013 Gradall XL4100, W Unit #86 from Associated Supply Company through BuyBoard. The total purchase price including trade in will be $260,138.17 to be funded by line item 110-530-581100 [Construction Equipment]. 21. Discuss and take action to approve the following line item transfers within the Road and Bridge Department Budget: $152,250.00 from line item 110-530-587510 [Ditch Crew] and $107,888.00 from line item 110-530-587508 [Diemcr Road Realign] for a total transfer of $260,138.00 to line item 110-530-581100 [Construction Equipment].
22. Discuss and take action to approve Burn Ban. ADJOURN MEETING