Call to Order
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 by County Treasurer for approval of Treasurer's Monthly Report. 4. Request by County Treasurer for approval of Election Payroll. 5. Request to approve payment on the following: (a) $1,015.00 for invoice dated April 27, 2021 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (b) $1,245.00 for invoice dated April 26, 2021 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. (c) $26,729.62 for invoice # 114534 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [Legal]. 6. Request by County Auditor for approval and/or ratification of Accounts Payable. 7. Request by County Auditor for approval and/or ratification of Accounts Payable for Construction Projects. (a) $2,269.22 from line item 602-602-545405 [Professional Services/Jail-Judicial]. (b)$3,949.95 from line item 125-600-581610 [Pet. 4 Building]. 8. Accept Right of Way Easement for Twinwood Parkway. 9. Request by County Engineer to accept Right-of-Way and/or Exclusive Easement dedications along Woods Rd., from IH-10 southward, necessary to expand the roadway.
10. Discuss and take action to approve Proclamation Declaring May 9th through May 15th, 2021 as National Police Week and May 15th, 2021 as National Peace Officers Memorial Day in Waller County.
21. Presentation by Adam Vance on upcoming fundraiser for the 4H Horse Club.
12. Spread upon the minutes the 2021 Racial Profiling Report.
13. Discuss and take action to approve policies and invoices through Texas Association of Counties for Law Enforcement and Public Officials Liability coverage effective July 1, 2021. Total premium of $96,460.00 to paid from line item 125-411-560300 [Ins Equip/Build/Pub Liab].
14. Discuss and take action to transfer a 2000 Chevrolet 1500 pickup truck bearing VIN # 1GCEC14VX1Z188421 from the D.A.'s Office inventory to Waller County Road and Bridge.
15. Discuss and take action to approve the re-appointment of Mary Anne Piacentini as the Representative to the HGAC Natural Resources Advisory Committee for a two year term beginning June 2021-May 2023. 16. Discuss and take action to approve the re-appointment of Harvey Laas as the Representative to the HGAC Aging and Disability Advisory Committee for a two year term beginning June 2021- December 2023.
11. Presentation by Dr. Ray Perryman, President and CEO of the Perryman Group, on the proposed state voting rights legislation filed during the 87th Texas Legislative Session and the economic impacts of such legislation.
17. Discuss and take action to approve the re-appointment of Yancy Scott as the Primary Representative and Wayne Karstadt as Alternate Representative to the HGAC Regional Flood Management Advisory Committee for a two year term beginning June 2021- May 2023. 18. Discuss and take action to approve the re-appointment of John Isom as the Representative to the HGAC Area Local Development Corporation for the remainder of the June 2020-May 2022 term. 19. Discuss and take action to approve the re-appointment of Brian Cantrell as the Primary Representative and Justin Beckendorff as Alternate Representative to the HGAC Regional Homeland Security Coordinating Council Advisory Committee for a two year term beginning June 2021- May 2023.
20. Discuss and take action to approve agreement with SEDALCO, Inc. for Design-Build services for courthouse renovation and annex project.
22. Discuss and take action to approve Order Authorizing Memorial Day Fireworks Sales. 23. Discuss and take action to approve agreement with Husch Blackwell LLP for legal services related to the Woods Road expansion project. 24. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING
May 12, 2021 Commissioners Court
Call to Order
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 by County Treasurer for approval of Treasurer's Monthly Report. 4. Request by County Treasurer for approval of Election Payroll. 5. Request to approve payment on the following: (a) $1,015.00 for invoice dated April 27, 2021 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (b) $1,245.00 for invoice dated April 26, 2021 to Magnolia Funeral Home, Inc. from line item 125-423-540705 [Transport to Morgue]. (c) $26,729.62 for invoice # 114534 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [Legal]. 6. Request by County Auditor for approval and/or ratification of Accounts Payable. 7. Request by County Auditor for approval and/or ratification of Accounts Payable for Construction Projects. (a) $2,269.22 from line item 602-602-545405 [Professional Services/Jail-Judicial]. (b)$3,949.95 from line item 125-600-581610 [Pet. 4 Building]. 8. Accept Right of Way Easement for Twinwood Parkway. 9. Request by County Engineer to accept Right-of-Way and/or Exclusive Easement dedications along Woods Rd., from IH-10 southward, necessary to expand the roadway.
10. Discuss and take action to approve Proclamation Declaring May 9th through May 15th, 2021 as National Police Week and May 15th, 2021 as National Peace Officers Memorial Day in Waller County.
21. Presentation by Adam Vance on upcoming fundraiser for the 4H Horse Club.
12. Spread upon the minutes the 2021 Racial Profiling Report.
13. Discuss and take action to approve policies and invoices through Texas Association of Counties for Law Enforcement and Public Officials Liability coverage effective July 1, 2021. Total premium of $96,460.00 to paid from line item 125-411-560300 [Ins Equip/Build/Pub Liab].
14. Discuss and take action to transfer a 2000 Chevrolet 1500 pickup truck bearing VIN # 1GCEC14VX1Z188421 from the D.A.'s Office inventory to Waller County Road and Bridge.
15. Discuss and take action to approve the re-appointment of Mary Anne Piacentini as the Representative to the HGAC Natural Resources Advisory Committee for a two year term beginning June 2021-May 2023. 16. Discuss and take action to approve the re-appointment of Harvey Laas as the Representative to the HGAC Aging and Disability Advisory Committee for a two year term beginning June 2021- December 2023.
11. Presentation by Dr. Ray Perryman, President and CEO of the Perryman Group, on the proposed state voting rights legislation filed during the 87th Texas Legislative Session and the economic impacts of such legislation.
17. Discuss and take action to approve the re-appointment of Yancy Scott as the Primary Representative and Wayne Karstadt as Alternate Representative to the HGAC Regional Flood Management Advisory Committee for a two year term beginning June 2021- May 2023. 18. Discuss and take action to approve the re-appointment of John Isom as the Representative to the HGAC Area Local Development Corporation for the remainder of the June 2020-May 2022 term. 19. Discuss and take action to approve the re-appointment of Brian Cantrell as the Primary Representative and Justin Beckendorff as Alternate Representative to the HGAC Regional Homeland Security Coordinating Council Advisory Committee for a two year term beginning June 2021- May 2023.
20. Discuss and take action to approve agreement with SEDALCO, Inc. for Design-Build services for courthouse renovation and annex project.
22. Discuss and take action to approve Order Authorizing Memorial Day Fireworks Sales. 23. Discuss and take action to approve agreement with Husch Blackwell LLP for legal services related to the Woods Road expansion project. 24. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING