Call to Order
1. Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 5. Request to approve payment on the following: (a) $1,065.00 for invoice dated March 30, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. 6. Request by County Auditor for approval and/or ratification of Accounts Payable.
Request by County Engineer for approval of Final Replat Kickapoo Hills Sec 1 Partial Replat No I.
8. Discuss and take action to approve the Proclamation recognizing April as Sexual Assault Awareness and Prevention Month in Waller County.
9. Discuss and take action to approve the professional services contract with Jones Carter Inc. for engineering design for the CDBG-DR Hurricane Harvey - Infrastructure Project No. 20-065-062-C180. 10. Public Hearing: on the installation of "No Thru Trucks" on the following roads: • Lazy Ridge Road - No Thru Trucks • Fox wood Drive - No Thru Trucks 11. Discuss and take action to approve the installation of "No Thru Trucks" on the following roads: • Lazy Ridge Road - No Thru Trucks • Foxwood Drive - No Thru Trucks 12. Public Hearing: on the establishment and the installation of speed limit signs on the following roads: • Country Lane Estates Subdivision - All roads within subdivision - 30 mph. 13. Discuss and take action on the establishment and the installation of speed limit signs on the following roads: • Country Lane Estates Subdivision - All roads within subdivision - 30 mph.
14. Discuss and take action to approve quarterly reimbursement of Juror Payments.
15. Update on the library project. 16. Discuss and take action to approve the following costs for the library project: vaulted ceiling in the lobby, brick facade, and electrical pole repairs.
17. Discuss and take action to approve payment of $7,008.00 for invoice # 111795 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [legal], 18. Discuss and take action to approve payment of $4,654.72 for invoice # INV69314 and $4,654.72 for invoice # INV73425 for a total of $9,309.44 to Appriss from line item 307-504-545000 [SAVNSGrant]. 19. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING
Apr 08, 2020 Commissioners Court
Call to Order
1. Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 5. Request to approve payment on the following: (a) $1,065.00 for invoice dated March 30, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. 6. Request by County Auditor for approval and/or ratification of Accounts Payable.
Request by County Engineer for approval of Final Replat Kickapoo Hills Sec 1 Partial Replat No I.
8. Discuss and take action to approve the Proclamation recognizing April as Sexual Assault Awareness and Prevention Month in Waller County.
9. Discuss and take action to approve the professional services contract with Jones Carter Inc. for engineering design for the CDBG-DR Hurricane Harvey - Infrastructure Project No. 20-065-062-C180. 10. Public Hearing: on the installation of "No Thru Trucks" on the following roads: • Lazy Ridge Road - No Thru Trucks • Fox wood Drive - No Thru Trucks 11. Discuss and take action to approve the installation of "No Thru Trucks" on the following roads: • Lazy Ridge Road - No Thru Trucks • Foxwood Drive - No Thru Trucks 12. Public Hearing: on the establishment and the installation of speed limit signs on the following roads: • Country Lane Estates Subdivision - All roads within subdivision - 30 mph. 13. Discuss and take action on the establishment and the installation of speed limit signs on the following roads: • Country Lane Estates Subdivision - All roads within subdivision - 30 mph.
14. Discuss and take action to approve quarterly reimbursement of Juror Payments.
15. Update on the library project. 16. Discuss and take action to approve the following costs for the library project: vaulted ceiling in the lobby, brick facade, and electrical pole repairs.
17. Discuss and take action to approve payment of $7,008.00 for invoice # 111795 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [legal], 18. Discuss and take action to approve payment of $4,654.72 for invoice # INV69314 and $4,654.72 for invoice # INV73425 for a total of $9,309.44 to Appriss from line item 307-504-545000 [SAVNSGrant]. 19. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING