Call to Order
1. Approval of Agenda.
PUBLIC COMMENT To slow the spread of COVID-19, 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 800-576-1131. The user code for both numbers is 14329937. Callers will be asked if they would like to make public comment. After public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at http://walIercountytx.swagit.com/live.
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $5,125.00 for Invoice # 115072 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [Legal]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Discuss and take action to accept the Certification of the 2021 Waller County Appraisal Roll as required under Property Tax Code 26.04(b).
6. Discuss and take action to approve purchase of sixteen (16) Thermal Scanners Kiosks from UBEO Business Services. Cost of scanners to be paid from line item 241-595-561209 (ARP Miscellaneous). 7. Discuss and take action to approve the 2022 Sheriffs' and Constables' Fees as recommended by the County Sheriff.
8. Discuss and take action to approve the following debt payments due August 15, 2021: (1)WC Certificates of Obligation, Series 2014 totaling $19,361.30, payable to B.B.&T. (2)WC General Obligation Bonds, Series 2017 totaling $126,475.00, payable to Amegy Bank. (3)WC General Obligation Bonds, Series 2018 totaling $517,003.13, payable to Amegy Bank. (4) WC Tax Notes, Series 2018 totaling $97,671.50, payable to B.B. &T. (5)WC Tax Notes, Series 2020 totaling $701,054.50, payable to JP Morgan Chase. To be paid from the following budget line items: $770,000.00 from 516-635-575000 [Principal] and $691,565.43 from 515-635-576000 [Interest].
9. Discuss and take action to approve Agreement between Waller County and Fort Bend Children's Advocacy Center and payment of $12,500.00 from line item 125-411-542249 [Fort Bend Children's Advocacy] as allocated in the 2021 Budget. 10. Discuss and take action to approve Vehicle Use Agreement with Nationwide Mutual Insurance Company and accept donation of a cargo trailer for the Fire Marshal's Office. 11. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING
Aug 04, 2021 Commissioners Court
Call to Order
1. Approval of Agenda.
PUBLIC COMMENT To slow the spread of COVID-19, 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 800-576-1131. The user code for both numbers is 14329937. Callers will be asked if they would like to make public comment. After public comment, the teleconference line will be closed. The public may continue to watch the meeting streamed online at http://walIercountytx.swagit.com/live.
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $5,125.00 for Invoice # 115072 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [Legal]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
5. Discuss and take action to accept the Certification of the 2021 Waller County Appraisal Roll as required under Property Tax Code 26.04(b).
6. Discuss and take action to approve purchase of sixteen (16) Thermal Scanners Kiosks from UBEO Business Services. Cost of scanners to be paid from line item 241-595-561209 (ARP Miscellaneous). 7. Discuss and take action to approve the 2022 Sheriffs' and Constables' Fees as recommended by the County Sheriff.
8. Discuss and take action to approve the following debt payments due August 15, 2021: (1)WC Certificates of Obligation, Series 2014 totaling $19,361.30, payable to B.B.&T. (2)WC General Obligation Bonds, Series 2017 totaling $126,475.00, payable to Amegy Bank. (3)WC General Obligation Bonds, Series 2018 totaling $517,003.13, payable to Amegy Bank. (4) WC Tax Notes, Series 2018 totaling $97,671.50, payable to B.B. &T. (5)WC Tax Notes, Series 2020 totaling $701,054.50, payable to JP Morgan Chase. To be paid from the following budget line items: $770,000.00 from 516-635-575000 [Principal] and $691,565.43 from 515-635-576000 [Interest].
9. Discuss and take action to approve Agreement between Waller County and Fort Bend Children's Advocacy Center and payment of $12,500.00 from line item 125-411-542249 [Fort Bend Children's Advocacy] as allocated in the 2021 Budget. 10. Discuss and take action to approve Vehicle Use Agreement with Nationwide Mutual Insurance Company and accept donation of a cargo trailer for the Fire Marshal's Office. 11. Discuss and take action to amend County policies in relation to COVID-19. ADJOURN MEETING