Call to Order
1. Approval of Agenda.
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $9,356.00 for Pay Application No. 1 to Precision Utility from line item 125-600-581610 [Precinct 4 Building]. (b) $450.00 for Invoice # 26680 to Metro Container LLC from line item 600-600-587521 [Library]. (c) $7,500.00 for Invoice # 06886 to Brazos Valley Council of Governments from line item 125-525-546900 [BVCOG]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
7. Discuss and take action to approve the proposal from EHRA Engineering for Professional Surveying, Engineering and Construction Phase Services for removal of the existing bridge crossing at Kelley Road over Clear Creek. Payment to be funded from line item 110-530-590000 [Bridge Replacement].
8. Discuss and take action to authorize the County Judge to sign one resale deed for the private tax resale of one property currently held in trust by Waller County pursuant to Section 34.05(h)(2) of the Texas Tax Code.
Construction Manager (Part 1 of 2)
9. Discuss and take action to approve the bidding process for the Precinct 4 Generator. 10. Discuss and take action to approve 2 Year Maintenance Contract for the Septic System at the Precinct 4 building. Contract to be effective at substantial completion date of approximately August 28, 2020. 11. Discuss and take action to approve contract with Precision Utility, LLC for maintenance of the water well at the Precinct 4 Annex.
12. Discuss and take action to approve 2020 Agreement between CAS A for Kids and Waller County and payment of $10,000.00. Funds to be paid from line item 125-411-546100 [CASA/Child Advocate] as allocated in the 2020 Budget 13. Discuss and take action to approve payment of $193.50 for invoice #46184 to Trinicom communications, LLC from line item 125-411-569300 [COVID- 19]. 14. Discuss and take action to amend County policies in relation to COVID-19.
Construction Manager (Part 2 of 2)
9. Discuss and take action to approve the bidding process for the Precinct 4 Generator. 10. Discuss and take action to approve 2 Year Maintenance Contract for the Septic System at the Precinct 4 building. Contract to be effective at substantial completion date of approximately August 28, 2020. 11. Discuss and take action to approve contract with Precision Utility, LLC for maintenance of the water well at the Precinct 4 Annex. ADJOURN MEETING
May 06, 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 to approve payment on the following: (a) $9,356.00 for Pay Application No. 1 to Precision Utility from line item 125-600-581610 [Precinct 4 Building]. (b) $450.00 for Invoice # 26680 to Metro Container LLC from line item 600-600-587521 [Library]. (c) $7,500.00 for Invoice # 06886 to Brazos Valley Council of Governments from line item 125-525-546900 [BVCOG]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable.
7. Discuss and take action to approve the proposal from EHRA Engineering for Professional Surveying, Engineering and Construction Phase Services for removal of the existing bridge crossing at Kelley Road over Clear Creek. Payment to be funded from line item 110-530-590000 [Bridge Replacement].
8. Discuss and take action to authorize the County Judge to sign one resale deed for the private tax resale of one property currently held in trust by Waller County pursuant to Section 34.05(h)(2) of the Texas Tax Code.
Construction Manager (Part 1 of 2)
9. Discuss and take action to approve the bidding process for the Precinct 4 Generator. 10. Discuss and take action to approve 2 Year Maintenance Contract for the Septic System at the Precinct 4 building. Contract to be effective at substantial completion date of approximately August 28, 2020. 11. Discuss and take action to approve contract with Precision Utility, LLC for maintenance of the water well at the Precinct 4 Annex.
12. Discuss and take action to approve 2020 Agreement between CAS A for Kids and Waller County and payment of $10,000.00. Funds to be paid from line item 125-411-546100 [CASA/Child Advocate] as allocated in the 2020 Budget 13. Discuss and take action to approve payment of $193.50 for invoice #46184 to Trinicom communications, LLC from line item 125-411-569300 [COVID- 19]. 14. Discuss and take action to amend County policies in relation to COVID-19.
Construction Manager (Part 2 of 2)
9. Discuss and take action to approve the bidding process for the Precinct 4 Generator. 10. Discuss and take action to approve 2 Year Maintenance Contract for the Septic System at the Precinct 4 building. Contract to be effective at substantial completion date of approximately August 28, 2020. 11. Discuss and take action to approve contract with Precision Utility, LLC for maintenance of the water well at the Precinct 4 Annex. ADJOURN MEETING