Call to Order
1. Approval of Agenda.
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $80.00 for invoice #20547404 [Courthouse, Hold-Up Alarm], and $995.00 for invoice # 20112404 [Courthouse Camera Surveillance], for a total of $1,075.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. (b) $ 1,090.00 for invoice dated April 2, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (c) $32,500.00 for invoice #1960 to Waller County Economic Development from line item 125-411-547200 [Economic Development] as allocated in the 2020 Budget. (d) $1,900.00 for invoice #NRDD-0005823 and $1,804.40 for invoice #NRDD-0005806, for a total of $3,704.40 to Texas Association of Counties from line item 125-411-560300 [Ins Equip / Build / Pub Liab]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Discuss and take action to approve Proclamation recognizing April as Child Abuse Awareness and Prevention Month in Waller County.
6. Discuss and take action to accept the following donations in Memory of Sandra Beaty $25.00 from Douglas & Janie Plummer $50.00 from John Hanson $50.00 from Art Klebba For a total of $125.00 to be deposited into line item 125-515-545910 [Animal Housing/Care]. 7. Discuss and take action to accept the following donations $500.00 from Sue Nelson $500 from H & R Block - Hempstead For a total of $1,000.00 to be deposited into line item 125-516-530200 [Supplies & Stationary].
8. Discuss and take action to certify donations in Memory of Sandra Beaty in the amount of $661.00 and amend the 2020 Budget. 9. Discuss and take action to certify donations from Walmart Distribution Center in Sealy, Texas in the amount of $300.00 and amend the 2020 Budget.
10. Update on Library Project. 11. Discuss and take action to approve the following costs for the library project: vaulted ceiling in the lobby, brick facade, and electrical pole repairs.
12. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING
Apr 15, 2020 Commissioners Court
Call to Order
1. Approval of Agenda.
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $80.00 for invoice #20547404 [Courthouse, Hold-Up Alarm], and $995.00 for invoice # 20112404 [Courthouse Camera Surveillance], for a total of $1,075.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. (b) $ 1,090.00 for invoice dated April 2, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (c) $32,500.00 for invoice #1960 to Waller County Economic Development from line item 125-411-547200 [Economic Development] as allocated in the 2020 Budget. (d) $1,900.00 for invoice #NRDD-0005823 and $1,804.40 for invoice #NRDD-0005806, for a total of $3,704.40 to Texas Association of Counties from line item 125-411-560300 [Ins Equip / Build / Pub Liab]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Discuss and take action to approve Proclamation recognizing April as Child Abuse Awareness and Prevention Month in Waller County.
6. Discuss and take action to accept the following donations in Memory of Sandra Beaty $25.00 from Douglas & Janie Plummer $50.00 from John Hanson $50.00 from Art Klebba For a total of $125.00 to be deposited into line item 125-515-545910 [Animal Housing/Care]. 7. Discuss and take action to accept the following donations $500.00 from Sue Nelson $500 from H & R Block - Hempstead For a total of $1,000.00 to be deposited into line item 125-516-530200 [Supplies & Stationary].
8. Discuss and take action to certify donations in Memory of Sandra Beaty in the amount of $661.00 and amend the 2020 Budget. 9. Discuss and take action to certify donations from Walmart Distribution Center in Sealy, Texas in the amount of $300.00 and amend the 2020 Budget.
10. Update on Library Project. 11. Discuss and take action to approve the following costs for the library project: vaulted ceiling in the lobby, brick facade, and electrical pole repairs.
12. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING