Call to Order
1. Approval of Agenda.
PUBLIC COMMENT
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) $1,195.00 for Invoice dated December 9, 2020 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. (b)$ 100.00 for Invoice # 229000 to Texas Association of Counties from line item 125-440-563000 [Training & Conference Expense]. (c) $200.00 for Invoice # 239595 to Texas Association of Counties from line item 125-411-562300 [County Organizational Dues]. (d)$150.00 to CIRA for Invoice # SOP013565 from line item 125-411-545001 [Maintenance Contracts]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Public Hearing: Designating the following property as a reinvestment zone under Chapter 312 of the Texas Tax Code. Interested persons may speak or resent evidence for or against the designation. Houston Executive Airport 1900 Cardiff Road Brookshire, Texas 77423 6. Discuss and take action to approve Reinvestment Zone Order for Waller County HE A Reinvestment Zone 9.
Award Competitive Bids on: ALL SEASON PRE-COATED PATCHING MIXTURE (ASPPM) GRADATION IV COLD MIX ASPHALTIC PAVEMENT CRUSHED LIMESTONE EMULSIFIED ASPHALT & HAULING GASOLINE AND DIESEL FUELS HAULING SERVICES FOR GRAVEL & AGGREGATE MATERIAL HIGH DENSITY POLYETHYLENE (HDPE) PIPE HOT MIX ASPHALTIC CONCRETE PAVEMENT & HAULING FOR Pet. 1 and Pet. 2 HOT MIX ASPHALTIC CONCRETE PAVEMENT & HAULING FOR Pet. 3 and Pet. 4 HYDRATED LIME MOWING CONTRACT PRE-COATED AGGREGATE RECLAIMED ASPHALTIC PAVEMENT REINFORCED CONCRETE PIPE ROADSIDE VEGETATIVE MANAGEMENT STABILIZED SAND TYPE A BLACK BASE USED TANK CARS PAVEMENT MARKINGS AND REFLECTIVE PAVEMENT MARKERS BRIDGE GUARDRAIL REPAIR AND IMPROVEMENTS
District Attorney (Part 1 of 2)
8. Discuss and take action to authorize County Treasurer to accept discretionary funds from the District Attorney for the purpose of paying salary supplements and attendant benefits to employees of the District Attorney's Office for county fiscal year 2021, and authorize the County Treasurer to pay the same.
9. Discuss and take action to approve Court Order setting the pay for Jurors in 2021 and providing food and lodging for Jurors in certain cases and instances. 10. Discuss and take action to approve Court Order setting allowances for travel outside the County in 2021. 11. Discuss and take action to amend County policies in relation to COVID-19.
District Attorney (Part 2 of 2)
8. Discuss and take action to authorize County Treasurer to accept discretionary funds from the District Attorney for the purpose of paying salary supplements and attendant benefits to employees of the District Attorney's Office for county fiscal year 2021, and authorize the County Treasurer to pay the same. ADJOURN MEETING
Jan 06, 2021 Commissioners Court
Call to Order
1. Approval of Agenda.
PUBLIC COMMENT
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) $1,195.00 for Invoice dated December 9, 2020 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. (b)$ 100.00 for Invoice # 229000 to Texas Association of Counties from line item 125-440-563000 [Training & Conference Expense]. (c) $200.00 for Invoice # 239595 to Texas Association of Counties from line item 125-411-562300 [County Organizational Dues]. (d)$150.00 to CIRA for Invoice # SOP013565 from line item 125-411-545001 [Maintenance Contracts]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Public Hearing: Designating the following property as a reinvestment zone under Chapter 312 of the Texas Tax Code. Interested persons may speak or resent evidence for or against the designation. Houston Executive Airport 1900 Cardiff Road Brookshire, Texas 77423 6. Discuss and take action to approve Reinvestment Zone Order for Waller County HE A Reinvestment Zone 9.
Award Competitive Bids on: ALL SEASON PRE-COATED PATCHING MIXTURE (ASPPM) GRADATION IV COLD MIX ASPHALTIC PAVEMENT CRUSHED LIMESTONE EMULSIFIED ASPHALT & HAULING GASOLINE AND DIESEL FUELS HAULING SERVICES FOR GRAVEL & AGGREGATE MATERIAL HIGH DENSITY POLYETHYLENE (HDPE) PIPE HOT MIX ASPHALTIC CONCRETE PAVEMENT & HAULING FOR Pet. 1 and Pet. 2 HOT MIX ASPHALTIC CONCRETE PAVEMENT & HAULING FOR Pet. 3 and Pet. 4 HYDRATED LIME MOWING CONTRACT PRE-COATED AGGREGATE RECLAIMED ASPHALTIC PAVEMENT REINFORCED CONCRETE PIPE ROADSIDE VEGETATIVE MANAGEMENT STABILIZED SAND TYPE A BLACK BASE USED TANK CARS PAVEMENT MARKINGS AND REFLECTIVE PAVEMENT MARKERS BRIDGE GUARDRAIL REPAIR AND IMPROVEMENTS
District Attorney (Part 1 of 2)
8. Discuss and take action to authorize County Treasurer to accept discretionary funds from the District Attorney for the purpose of paying salary supplements and attendant benefits to employees of the District Attorney's Office for county fiscal year 2021, and authorize the County Treasurer to pay the same.
9. Discuss and take action to approve Court Order setting the pay for Jurors in 2021 and providing food and lodging for Jurors in certain cases and instances. 10. Discuss and take action to approve Court Order setting allowances for travel outside the County in 2021. 11. Discuss and take action to amend County policies in relation to COVID-19.
District Attorney (Part 2 of 2)
8. Discuss and take action to authorize County Treasurer to accept discretionary funds from the District Attorney for the purpose of paying salary supplements and attendant benefits to employees of the District Attorney's Office for county fiscal year 2021, and authorize the County Treasurer to pay the same. ADJOURN MEETING