Call to Order
1. Approval of Agenda
To slow the spread of COVID-l9, the public may make public comment at the beginning of the meeting by teleconference. Local callers should call 979-921- 6212. Non-local callers should call 800-576- I l3l. The user code for both numbers is 14329937. Callers will be asked ill they would like to make public comment. Alter public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at httrr://wallcrcoirntytx.swagit.conr/livc.
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)$7 15.00 for Invoice dated February 11,2021 to Schmidt Funeral Home from line item 125-423-540705 [Transport]. (b)$1,500.00 for Invoice # 2o2l-lol4 to Highway 36,4 Coalition from line item 12-5-41 l-561302 [Highway 364' Coalition]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request by County Auditor for approval and/or ratification of Accounts Payable for Construction Projects. (a) $1,330.00 from line item 125-600-581610 [Pct.4 Building]. (b) $8,670.00 from line item602-602-581000[ Bldg. Purch. Const. or Improv. Jail-Judicial]. 6. Request by Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 3l.l I of the Texas Tax Code.
14. Discuss and take action to approve Agreement with CASA and payment of $10,000.00 from line item 125-41l-546100 [CASA] as allocated in the 2021 Budget.
Waller County Child Welfare Board
7. Discuss and take action to approve the appointment of Waller County Child Welfare Board members for 2021.
8. Presentation by Don Elder, Public Sector Liaison with Purchasing Cooperative of America, on services available to Waller County.
10. Discuss and take action to amend the 2021 Salary Order to be eft'ective March 7 , 2021. (a) Remove Administrative Assistant position. (b) Remove Investigator position. (c) Add Deputy Patrol position 24 at$26.Oolhr. (d) Add Deputy /Analyst at $25.57 hr .
11. Discuss and take action to approve Environmental Department budget line item transfer, WC 2021-04. 12. Discuss and take action to approve Commissioners' Court budget line item transfer. WC 2021-05. 13. Discuss and take action to certify $1,150.00 donation for Animal Control and amend the 2021 budget, WC 2021-06.
15. Discuss and take action to reappoint Brian Cantrell as Waller County Fire Marshal for a two-year term beginning March 15,2021. 16. Discuss and take action to amend County policies in relation to COVID-19.
Mar 03, 2021 Commissioners Court
Call to Order
1. Approval of Agenda
To slow the spread of COVID-l9, the public may make public comment at the beginning of the meeting by teleconference. Local callers should call 979-921- 6212. Non-local callers should call 800-576- I l3l. The user code for both numbers is 14329937. Callers will be asked ill they would like to make public comment. Alter public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at httrr://wallcrcoirntytx.swagit.conr/livc.
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)$7 15.00 for Invoice dated February 11,2021 to Schmidt Funeral Home from line item 125-423-540705 [Transport]. (b)$1,500.00 for Invoice # 2o2l-lol4 to Highway 36,4 Coalition from line item 12-5-41 l-561302 [Highway 364' Coalition]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. Request by County Auditor for approval and/or ratification of Accounts Payable for Construction Projects. (a) $1,330.00 from line item 125-600-581610 [Pct.4 Building]. (b) $8,670.00 from line item602-602-581000[ Bldg. Purch. Const. or Improv. Jail-Judicial]. 6. Request by Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 3l.l I of the Texas Tax Code.
14. Discuss and take action to approve Agreement with CASA and payment of $10,000.00 from line item 125-41l-546100 [CASA] as allocated in the 2021 Budget.
Waller County Child Welfare Board
7. Discuss and take action to approve the appointment of Waller County Child Welfare Board members for 2021.
8. Presentation by Don Elder, Public Sector Liaison with Purchasing Cooperative of America, on services available to Waller County.
10. Discuss and take action to amend the 2021 Salary Order to be eft'ective March 7 , 2021. (a) Remove Administrative Assistant position. (b) Remove Investigator position. (c) Add Deputy Patrol position 24 at$26.Oolhr. (d) Add Deputy /Analyst at $25.57 hr .
11. Discuss and take action to approve Environmental Department budget line item transfer, WC 2021-04. 12. Discuss and take action to approve Commissioners' Court budget line item transfer. WC 2021-05. 13. Discuss and take action to certify $1,150.00 donation for Animal Control and amend the 2021 budget, WC 2021-06.
15. Discuss and take action to reappoint Brian Cantrell as Waller County Fire Marshal for a two-year term beginning March 15,2021. 16. Discuss and take action to amend County policies in relation to COVID-19.