Call to Order
Approval of Agenda.
PUBLIC COMMENT
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 by County Treasurer for approval of Payroll. 4. Request by County Treasurer to approve Fixed Asset Transfers. 5. Request by County Engineer for the approval of an Access Easement from Carolyn Gray for the purpose of cleaning an outfall ditch on Buller Road. 6. Request to approve payment on the following: (a) $1,720.00 for Invoice dated September 28, 2020 to Schmidt Funeral Home from line item 125-411-561502 [Pauper Burial]. (b) $675.00 for Invoice to Lewis Funeral Home from line item 125-423- 540705 [Transport to Morgue]. (c) $2,887.00 for Invoice # 1926 and $1,476.00 for Invoice # 1933 for a total of $4,363.00 to Harris County from line item 125-423-540702 [Autopsy]. 7. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 8. Request by County Auditor for approval and/or ratification of Accounts Payable.
9. Presentation by Lisa Murphy with AP Solar on a proposed solar farm in partnership with Rice University.
11. Open Competitive Bids for "Kelley Rd. Bridge Replacement Over Clear Creek." 12. Open Competitive Bids for "McAllister Rd. Bridge Replacement Over Brookshire Creek." 13. Open Competitive Bids for "Robin Hood Ln. Bridge Replacement Over Brushy Creek."
14. Discuss and take action to approve Community Supervision Department line item budget transfer, WC 2020-41. 15. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Regional Diversion Alternative Grant R, in the amount of $18,187.48 and amend the 2020 budget # WC 2020-42. 16. Discuss and take action to approve quarterly reimbursement of Juror Payments.
17. Discuss and take action to approve the following private tax resale bids: a. Lot 4, Block 22, College Addition, Town of Waller, Waller County, Texas, tax account R29163, in the amount of $9,980.00 by RPDC, Inc.; b. Lot 5, Block 41, College Addition, Town of Waller, Waller County, Texas, tax account R29258, in the amount of $9,980.00 by RPDC, Inc.; c. Lot 6, Block 41, College Addition, Town of Waller, Waller County Texas, tax account R29259, in the amount of $9,980.00 by RPDC, Inc.; d. Lot 7, Block 41, College Addition, Town of Waller, Waller County, Texas, tax account R29260, in the amount of $9,980.00 by RPDC, Inc.; e. Lot 8, Block 41, College Addition, Town of Waller, Waller County, Texas, tax account R29261, in the amount of $11,400.00 by RPDC, Inc.; and authorize the County Judge to execute deeds for the sale of said properties to RPDC, Inc. 18. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING
Oct 07, 2020 Commissioners Court
Call to Order
Approval of Agenda.
PUBLIC COMMENT
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 by County Treasurer for approval of Payroll. 4. Request by County Treasurer to approve Fixed Asset Transfers. 5. Request by County Engineer for the approval of an Access Easement from Carolyn Gray for the purpose of cleaning an outfall ditch on Buller Road. 6. Request to approve payment on the following: (a) $1,720.00 for Invoice dated September 28, 2020 to Schmidt Funeral Home from line item 125-411-561502 [Pauper Burial]. (b) $675.00 for Invoice to Lewis Funeral Home from line item 125-423- 540705 [Transport to Morgue]. (c) $2,887.00 for Invoice # 1926 and $1,476.00 for Invoice # 1933 for a total of $4,363.00 to Harris County from line item 125-423-540702 [Autopsy]. 7. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.11 Texas Tax Code. 8. Request by County Auditor for approval and/or ratification of Accounts Payable.
9. Presentation by Lisa Murphy with AP Solar on a proposed solar farm in partnership with Rice University.
11. Open Competitive Bids for "Kelley Rd. Bridge Replacement Over Clear Creek." 12. Open Competitive Bids for "McAllister Rd. Bridge Replacement Over Brookshire Creek." 13. Open Competitive Bids for "Robin Hood Ln. Bridge Replacement Over Brushy Creek."
14. Discuss and take action to approve Community Supervision Department line item budget transfer, WC 2020-41. 15. Spread upon the minutes the certification of the Juvenile Probation Department, TJJD Regional Diversion Alternative Grant R, in the amount of $18,187.48 and amend the 2020 budget # WC 2020-42. 16. Discuss and take action to approve quarterly reimbursement of Juror Payments.
17. Discuss and take action to approve the following private tax resale bids: a. Lot 4, Block 22, College Addition, Town of Waller, Waller County, Texas, tax account R29163, in the amount of $9,980.00 by RPDC, Inc.; b. Lot 5, Block 41, College Addition, Town of Waller, Waller County, Texas, tax account R29258, in the amount of $9,980.00 by RPDC, Inc.; c. Lot 6, Block 41, College Addition, Town of Waller, Waller County Texas, tax account R29259, in the amount of $9,980.00 by RPDC, Inc.; d. Lot 7, Block 41, College Addition, Town of Waller, Waller County, Texas, tax account R29260, in the amount of $9,980.00 by RPDC, Inc.; e. Lot 8, Block 41, College Addition, Town of Waller, Waller County, Texas, tax account R29261, in the amount of $11,400.00 by RPDC, Inc.; and authorize the County Judge to execute deeds for the sale of said properties to RPDC, Inc. 18. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING