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. 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 Treasurer for approval of Payroll. 4. Request by County Auditor and/or ratification of Accounts Payable.
Waller County Child Welfare Board
5. Presentation by Katina Harris on the status of the Child Welfare Board.
6. Spread upon the minutes the bid addendum for the McAllister Road bridge replacement project. 7. Discuss and take action to accept the donation of funds for the material cost for repair on east Hollyhill Drive.
8. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Engineering Design Standards, Section 2 Lot size, regarding the minimum lot size dwelling, by Mr. & Mrs. Fontenot. 9. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Engineering Design Standards, Section 2 Lot size, regarding the minimum lot size dwelling, by Nancy Wyatt.
10. Discuss and take action to accept the donation of $50.00 from Gloria Cox. Funds to be deposited into line item 125-000-470200 [Donations/Animal Control].
11. Discuss and take action on Burn Ban
12. Discuss and take action to approve the transfer of $2,400.00 from line item 125-540-510004 [Administrator Salary] to line item 125-440-510100 [Part Time].
13. Discuss and take action to approve official documents and all monthly reports.
14. 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 the value of real property in Precinct 2 would have a detrimental effect on the position of the County in negotiations with third persons. 15. 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 the value of real property in Precinct 3 would have a detrimental effect on the position of the County in negotiations with third persons.
16. Deliberate business and financial issues related to the value of real property in Precinct 2 pursuant to Government Code Sections 551.072 and 551.0725. 17. Deliberate business and financial issues related to the value of real property in Precinct 3 pursuant to Government Code Sections 551.072 and 551.0725 18. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 19. Reconvene in open session to take any action necessary on matters discussed in Executive Session. Adjourn Meeting.
Aug 28, 2019 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. 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 Treasurer for approval of Payroll. 4. Request by County Auditor and/or ratification of Accounts Payable.
Waller County Child Welfare Board
5. Presentation by Katina Harris on the status of the Child Welfare Board.
6. Spread upon the minutes the bid addendum for the McAllister Road bridge replacement project. 7. Discuss and take action to accept the donation of funds for the material cost for repair on east Hollyhill Drive.
8. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Engineering Design Standards, Section 2 Lot size, regarding the minimum lot size dwelling, by Mr. & Mrs. Fontenot. 9. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Engineering Design Standards, Section 2 Lot size, regarding the minimum lot size dwelling, by Nancy Wyatt.
10. Discuss and take action to accept the donation of $50.00 from Gloria Cox. Funds to be deposited into line item 125-000-470200 [Donations/Animal Control].
11. Discuss and take action on Burn Ban
12. Discuss and take action to approve the transfer of $2,400.00 from line item 125-540-510004 [Administrator Salary] to line item 125-440-510100 [Part Time].
13. Discuss and take action to approve official documents and all monthly reports.
14. 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 the value of real property in Precinct 2 would have a detrimental effect on the position of the County in negotiations with third persons. 15. 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 the value of real property in Precinct 3 would have a detrimental effect on the position of the County in negotiations with third persons.
16. Deliberate business and financial issues related to the value of real property in Precinct 2 pursuant to Government Code Sections 551.072 and 551.0725. 17. Deliberate business and financial issues related to the value of real property in Precinct 3 pursuant to Government Code Sections 551.072 and 551.0725 18. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 19. Reconvene in open session to take any action necessary on matters discussed in Executive Session. Adjourn Meeting.