Call to Order
1. Approval of Agenda
PUBLIC COMMENT
2. Approval of the minutes. 3. Request by County Treasurer for approval of Treasurer's monthly report. 4. Request by County Treasurer for approval of Election Payroll. 5. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 3l.1 1 Texas Tax Code. 6. Request to approve payment on the fbllowing: (a) $1,095.00 for invoice dated March 6,2020 and $1,095.00 tbr invoice dated March 9, 2020 for a total of $2,190.00 to Magnolia Funeral Home from line item 125-423-540705 [Transport to Morgue]. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to modify personnel policies in relation to COVID-19.
9. Update on project "ERASE RACE" by Retired US Marine Corps (USMC) Lieutenant Colonel (LTC) Carlen Charleston.
10. Discuss and take action for the county Judge to approve support letter for port of Houston Application to Reorganize/Expand an Existing Zone under the Altemative Site Framework (ASF).
11. Discuss and take action to approve ACA Reporting and rracking Service (ARTS) 2020 Renewal Confirmation program Agreement with Texas Association of Counties.
18. Discuss and take action to approve an amendment to the agreement with Glohal Tel xLink Corporation.
12. Discuss and take action to approve owner Furnished Midmark casework vendor cost tbr the Waller County Justice Center. 13. Discuss and take action to approve easements for a water meter and water lines at the Waller County Justice Center. 14. Discuss and take action authorizing County Judge to sign agreement for fiber Internet Services to the Waller County Justice Center.
15 Discuss and take action to adopt resolution to designate authorized signators for the Hurricane Harvey - Infrastructure CDBG Disaster Recovery program contract 20-065-062-C 1 80. 16. Discuss and take action to approve a resolution adopting required CDBG-DR Civil Rights policies. 17 . Discuss and take action to approve Resolution proclaiming April as Fair Housing Month. This Proclamation will help to fullill Fair Housing activity obligations as required by the grant. ADJOURN MEETING
Mar 18, 2020 Commissioners Court
Call to Order
1. Approval of Agenda
PUBLIC COMMENT
2. Approval of the minutes. 3. Request by County Treasurer for approval of Treasurer's monthly report. 4. Request by County Treasurer for approval of Election Payroll. 5. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 3l.1 1 Texas Tax Code. 6. Request to approve payment on the fbllowing: (a) $1,095.00 for invoice dated March 6,2020 and $1,095.00 tbr invoice dated March 9, 2020 for a total of $2,190.00 to Magnolia Funeral Home from line item 125-423-540705 [Transport to Morgue]. 7. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to modify personnel policies in relation to COVID-19.
9. Update on project "ERASE RACE" by Retired US Marine Corps (USMC) Lieutenant Colonel (LTC) Carlen Charleston.
10. Discuss and take action for the county Judge to approve support letter for port of Houston Application to Reorganize/Expand an Existing Zone under the Altemative Site Framework (ASF).
11. Discuss and take action to approve ACA Reporting and rracking Service (ARTS) 2020 Renewal Confirmation program Agreement with Texas Association of Counties.
18. Discuss and take action to approve an amendment to the agreement with Glohal Tel xLink Corporation.
12. Discuss and take action to approve owner Furnished Midmark casework vendor cost tbr the Waller County Justice Center. 13. Discuss and take action to approve easements for a water meter and water lines at the Waller County Justice Center. 14. Discuss and take action authorizing County Judge to sign agreement for fiber Internet Services to the Waller County Justice Center.
15 Discuss and take action to adopt resolution to designate authorized signators for the Hurricane Harvey - Infrastructure CDBG Disaster Recovery program contract 20-065-062-C 1 80. 16. Discuss and take action to approve a resolution adopting required CDBG-DR Civil Rights policies. 17 . Discuss and take action to approve Resolution proclaiming April as Fair Housing Month. This Proclamation will help to fullill Fair Housing activity obligations as required by the grant. ADJOURN MEETING