Call to Order
1. Approval of Agenda.
CONSENT 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 to approve payment on the following: (a) $2,821.52 for Invoice # 4958 to Blueline TD, LLC from line item 125-600-581610 [Precinct 4 Building]. (b)$ 1,350.00 for Invoice # SOP013164 to CIRA from line item 125-411-5545001 [Maintenance Contracts]. (c) $85.00 for invoice # 20547409 [Courthouse, Hold-Up Alarm], and $995.00 for invoice # 20112409 [Courthouse Camera Surveillance], for a total of 1,080.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. (d)$l,015.00 for invoice dated September 8, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request for approval of Treasurer's Monthly Report.
7. Discuss and take action to authorize County Engineer to approve certain variance requests to the 2019 Major Thoroughfare Plan regarding platting and ROW dedication.
8. Discuss and take action on Burn Ban.
9. Discuss and take action to allow the County Judge to sign the agreement for Mitel SIP trunk licensing for the Justice Center Phone relocation with MITEL TX DIR. 10. Discuss and take action to allow County Judge to sign agreement for Intelepeer SIP trunks (dialtone) for connectivity of MITEL Phone systems.
11. Discuss and take action to approve payment of $10,500.00 for Invoice # 144 to Waller County Construction LLC from line item 601-601-581000 [Bldg. Purch. Const, or Improv.]. 12. Discuss and take action to approve the cost of furniture for the Precinct 4 Building from Wilson Furniture.
13. Discuss and take action to amend County policies in relation to COVID-19. 14. Discuss and take action to approve Business Associate Agreement and agreement for COVID-19 testing with AccessHealth.
6. Presentation on Master Planned Communities by Alex Kamkar of Bold Fox Development. ADJOURN MEETING
Sep 16, 2020 Commissioners Court
Call to Order
1. Approval of Agenda.
CONSENT 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 to approve payment on the following: (a) $2,821.52 for Invoice # 4958 to Blueline TD, LLC from line item 125-600-581610 [Precinct 4 Building]. (b)$ 1,350.00 for Invoice # SOP013164 to CIRA from line item 125-411-5545001 [Maintenance Contracts]. (c) $85.00 for invoice # 20547409 [Courthouse, Hold-Up Alarm], and $995.00 for invoice # 20112409 [Courthouse Camera Surveillance], for a total of 1,080.00 payable to TAC Security from line item 117-428-568425 [Courthouse Security/Misc. Security]. (d)$l,015.00 for invoice dated September 8, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request for approval of Treasurer's Monthly Report.
7. Discuss and take action to authorize County Engineer to approve certain variance requests to the 2019 Major Thoroughfare Plan regarding platting and ROW dedication.
8. Discuss and take action on Burn Ban.
9. Discuss and take action to allow the County Judge to sign the agreement for Mitel SIP trunk licensing for the Justice Center Phone relocation with MITEL TX DIR. 10. Discuss and take action to allow County Judge to sign agreement for Intelepeer SIP trunks (dialtone) for connectivity of MITEL Phone systems.
11. Discuss and take action to approve payment of $10,500.00 for Invoice # 144 to Waller County Construction LLC from line item 601-601-581000 [Bldg. Purch. Const, or Improv.]. 12. Discuss and take action to approve the cost of furniture for the Precinct 4 Building from Wilson Furniture.
13. Discuss and take action to amend County policies in relation to COVID-19. 14. Discuss and take action to approve Business Associate Agreement and agreement for COVID-19 testing with AccessHealth.
6. Presentation on Master Planned Communities by Alex Kamkar of Bold Fox Development. ADJOURN MEETING