Call to Order
1. 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 to approve payment on the following: a) $1,742.00 for invoice to Schmidt Funeral Home from line item 125-411-561502 [Pauper Burial Expense]. b) $675.00 for invoice to Lewis Funeral Home from line item 125-423-540705 [Transport to Morgue]. c) $2,932.00 for Invoice # AH020271 Harris County Treasurer from line item 125-423-540702 [Autopsy]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by County Engineer to approve a Utility Permit for San Bernard Electric Cooperative, Inc. to place a power pole within the right-of-way of Macedonia Road.
7. Discuss and take action to approve the Proclamation declaring October 2019 as Domestic Violence Awareness Month in Waller County.
Waller County Child Welfare Board (Part 1 of 2)
13. Discuss and take action for new phone, voicemail, Internet services and email for Child Welfare Board.
10. Public Hearing on the establishment of speed limit and installation of speed signs on the following road: • Pappas Drive between Kinglands Blvd. and Redwood Peak Ln. - 30 mph 11. Discuss and take action to establish the speed limit and approve the installation of speed limit signs on the following road: • Pappas Drive between Kinglands Blvd. and Redwood Peak Ln. - 30 mph
12. Discuss and take action on Burn Ban.
14. Discuss and take action to approve the grant donation of $1,000.00 from The Montgomery Family Foundation to the Brookshire Pattison Library Branch to be deposited in line item 125-000-470100 [Donations/Library].
15. Discuss and take action to amend the 2019-2020 Grant Budget to accommodate the VA-Victims of Crime Act Formula Grant Program, Grant #1888611, for the Waller County District Attorney's Office. 16. Discuss and take action to approve quarterly reimbursement of Juror Payments. 17. Spread upon the minutes the Certification of Funds for the WF-Violence Against Women Formula Grant, Grant #3343603, in the amount of $59,040.00 for Waller County Sheriffs Office. 18. Discuss and take action to amend the 2019-2020 Grant Budget to accommodate the WF-Violence Against Women Formula Grant, Grant #3343603, in the amount of $59,040.00 for Waller County Sheriff's Office.
19. Discuss and take action to approve 2019-20 CJD VAW Grant Salary Order. 20. Discuss and take action to approve 2019-20 CJD CVA Grant Salary Order.
21. Discuss and take action to approve $3,410,610.67 for invoice # 11053 to Sedalco, Inc. from line item 601-601-581000 [Bldg Purch. Cons., or Improv]. 22. Update on Precinct 4 Annex Project. 23. Discuss and take action to approve contract with Alpha Testing, Inc. for the Precinct 4 Annex Project.
Waller County Child Welfare Board (Part 2 of 2)
13. Discuss and take action for new phone, voicemail, Internet services and email for Child Welfare Board. ADJOURN MEETING
Oct 09, 2019 Commissioners Court
Call to Order
1. 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 to approve payment on the following: a) $1,742.00 for invoice to Schmidt Funeral Home from line item 125-411-561502 [Pauper Burial Expense]. b) $675.00 for invoice to Lewis Funeral Home from line item 125-423-540705 [Transport to Morgue]. c) $2,932.00 for Invoice # AH020271 Harris County Treasurer from line item 125-423-540702 [Autopsy]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by County Engineer to approve a Utility Permit for San Bernard Electric Cooperative, Inc. to place a power pole within the right-of-way of Macedonia Road.
7. Discuss and take action to approve the Proclamation declaring October 2019 as Domestic Violence Awareness Month in Waller County.
Waller County Child Welfare Board (Part 1 of 2)
13. Discuss and take action for new phone, voicemail, Internet services and email for Child Welfare Board.
10. Public Hearing on the establishment of speed limit and installation of speed signs on the following road: • Pappas Drive between Kinglands Blvd. and Redwood Peak Ln. - 30 mph 11. Discuss and take action to establish the speed limit and approve the installation of speed limit signs on the following road: • Pappas Drive between Kinglands Blvd. and Redwood Peak Ln. - 30 mph
12. Discuss and take action on Burn Ban.
14. Discuss and take action to approve the grant donation of $1,000.00 from The Montgomery Family Foundation to the Brookshire Pattison Library Branch to be deposited in line item 125-000-470100 [Donations/Library].
15. Discuss and take action to amend the 2019-2020 Grant Budget to accommodate the VA-Victims of Crime Act Formula Grant Program, Grant #1888611, for the Waller County District Attorney's Office. 16. Discuss and take action to approve quarterly reimbursement of Juror Payments. 17. Spread upon the minutes the Certification of Funds for the WF-Violence Against Women Formula Grant, Grant #3343603, in the amount of $59,040.00 for Waller County Sheriffs Office. 18. Discuss and take action to amend the 2019-2020 Grant Budget to accommodate the WF-Violence Against Women Formula Grant, Grant #3343603, in the amount of $59,040.00 for Waller County Sheriff's Office.
19. Discuss and take action to approve 2019-20 CJD VAW Grant Salary Order. 20. Discuss and take action to approve 2019-20 CJD CVA Grant Salary Order.
21. Discuss and take action to approve $3,410,610.67 for invoice # 11053 to Sedalco, Inc. from line item 601-601-581000 [Bldg Purch. Cons., or Improv]. 22. Update on Precinct 4 Annex Project. 23. Discuss and take action to approve contract with Alpha Testing, Inc. for the Precinct 4 Annex Project.
Waller County Child Welfare Board (Part 2 of 2)
13. Discuss and take action for new phone, voicemail, Internet services and email for Child Welfare Board. ADJOURN MEETING