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 Auditor for approval and/or ratification of Accounts Payable. 4. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. CONSENT AGENDA cont. 5. Request by County Engineer to approve a Utility Permit for Comcast of Houston, LLC to install a 2" fiber optic cable within the right-of-way of Schlipf Road. 6. Request by County Engineer to release the Maintenance Bond from LGI Homes, Inc., for Freeman Ranch Section 1 & 2 and Freeman Ranch Drive.
14. Spread upon the minutes the Juvenile Probation Department (county funded) budgetary line item transfer # 2020-31. 15. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Regional Diversion Alternative Grant R, in the amount of $8,302.98 and amend the 2020 budget # 2020-32. 16. Presentation by Ben Rosenberg with U.S. Capital Advisors on upcoming Waller County Tax Notes, Series 2020. 17. Discuss and take action to approve official documents and all monthly reports.
7. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding platting from Ms. Karen Shannon Becerra and Ms. Joann Napier. 8. Discuss and take action to approve a variance request to the 2019 Major Thoroughfare Plan regarding platting and ROW dedication from Mr. Kenneth Fusilier. 9. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding a building line encroachment from LGI Homes. 10. Discuss and take action to award the proposal for professional services as related to the Texas Flood Infrastructure Fund program (FIF). 11. Discuss and take action to approve General Land Plan for Sunterra, contingent upon development agreement being executed. 12. Discuss and take action to approve Change Order No. 1 for Professional Engineering Services for new bridge structure on McAllister Road over Brookshire Creek with EHRA. 13. Discussion regarding the removal of the requirement that eligible applicants for plat exemptions must comply with the 2019 Major Thoroughfare Plan.
14. Spread upon the minutes the Juvenile Probation Department (county funded) budgetary line item transfer # 2020-31. 15. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Regional Diversion Alternative Grant R, in the amount of $8,302.98 and amend the 2020 budget # 2020-32. 16. Presentation by Ben Rosenberg with U.S. Capital Advisors on upcoming Waller County Tax Notes, Series 2020. 17. Discuss and take action to approve official documents and all monthly reports.
18. Discuss and take action to select a vendor for the Precinct 4 Generator.
19. Discuss and take action to approve the re-nomination of Vince Yokom for the June 2020 - May 2023 term to the HGAC Advisory Committee for the Gulf Coast Economic Development District representing Waller County. 20. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING
Jun 24, 2020 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 Auditor for approval and/or ratification of Accounts Payable. 4. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. CONSENT AGENDA cont. 5. Request by County Engineer to approve a Utility Permit for Comcast of Houston, LLC to install a 2" fiber optic cable within the right-of-way of Schlipf Road. 6. Request by County Engineer to release the Maintenance Bond from LGI Homes, Inc., for Freeman Ranch Section 1 & 2 and Freeman Ranch Drive.
14. Spread upon the minutes the Juvenile Probation Department (county funded) budgetary line item transfer # 2020-31. 15. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Regional Diversion Alternative Grant R, in the amount of $8,302.98 and amend the 2020 budget # 2020-32. 16. Presentation by Ben Rosenberg with U.S. Capital Advisors on upcoming Waller County Tax Notes, Series 2020. 17. Discuss and take action to approve official documents and all monthly reports.
7. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding platting from Ms. Karen Shannon Becerra and Ms. Joann Napier. 8. Discuss and take action to approve a variance request to the 2019 Major Thoroughfare Plan regarding platting and ROW dedication from Mr. Kenneth Fusilier. 9. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding a building line encroachment from LGI Homes. 10. Discuss and take action to award the proposal for professional services as related to the Texas Flood Infrastructure Fund program (FIF). 11. Discuss and take action to approve General Land Plan for Sunterra, contingent upon development agreement being executed. 12. Discuss and take action to approve Change Order No. 1 for Professional Engineering Services for new bridge structure on McAllister Road over Brookshire Creek with EHRA. 13. Discussion regarding the removal of the requirement that eligible applicants for plat exemptions must comply with the 2019 Major Thoroughfare Plan.
14. Spread upon the minutes the Juvenile Probation Department (county funded) budgetary line item transfer # 2020-31. 15. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Regional Diversion Alternative Grant R, in the amount of $8,302.98 and amend the 2020 budget # 2020-32. 16. Presentation by Ben Rosenberg with U.S. Capital Advisors on upcoming Waller County Tax Notes, Series 2020. 17. Discuss and take action to approve official documents and all monthly reports.
18. Discuss and take action to select a vendor for the Precinct 4 Generator.
19. Discuss and take action to approve the re-nomination of Vince Yokom for the June 2020 - May 2023 term to the HGAC Advisory Committee for the Gulf Coast Economic Development District representing Waller County. 20. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING