Call to Order
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://wallercountvtx.swagit.com/live.
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 to approve payment on the following: (a) $8,661.00 for Invoice # 5642 to Harris County from line item 125-423-540702 [Autopsy]. (b)$ 1,065.00 for Invoice dated August 27, 2021 and $1,177.50 for Invoice dated August 30, 2021 to Schmidt Funeral Home from line item 125-423- 540705 [Transport to Morgue]. (c) $36,965.00 for Invoice # 30713-WC4 to Texas Association of Counties (TAC) for 4th Quarter Worker's Compensation Coverage from line item 125-411-560300 [Ins Equip/Build/Pub Liab]. (d) $10,249.50 for Invoice # 115290 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [Legal]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by County Engineer to accept Right-of-Way and/or Exclusive Easement dedications along Woods Road from IH-10 southward, necessary to expand the roadway. 7. Request by County Engineer for the approval of the Final Plat of Sunterra Section 5 and accept the Construction Bond (Pet. 4).
8. Discuss and take action to approve the Proclamation declaring September 11, 2021 as Patriot Day and National Day of Service and Remembrance in Waller County.
9. Presentation of report on delinquent tax and fine and fee collection by Otilia Gonzales of Purdue Brandon Fielder Collins & Mott LLP.
10. Discuss and take action to authorize the County Judge to sign three (3) resale deeds for the private resale of property currently held in trust by Waller County pursuant to Section 34.05(h)(2) of the Texas Tax Code.
11. Presentation by Dude Hall of Raba Kistner to convey the opportunities and advantages associated with Green Infrastructure/ Low Impact Development/ Multi-Functional Design.
12. Discuss considerations for purchasing a Boom Mower.
13. Discuss and take action to approve and authorize the County Judge to sign the Participating Entity Services Agreement with Appriss, Inc. for the provision of Victim's Services in Waller County for the State Fiscal Year 2022.
14. Discuss and take action to approve the 2021 American Rescue Plan Funds Salary Order.
15. Discuss and take action on Burn Ban. 16. Discuss and take action to approve Vehicle Use Agreement with Nationwide Mutual Insurance Company and accept donation of 2021 cargo trailer.
17. Discuss and take action to amend County policies in relation to COVID-19. 18. Discuss and take action to approve paid quarantine leave policy pursuant to House Bill 2073. ADJOURN MEETING
Sep 08, 2021 Commissioners Court
Call to Order
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://wallercountvtx.swagit.com/live.
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 to approve payment on the following: (a) $8,661.00 for Invoice # 5642 to Harris County from line item 125-423-540702 [Autopsy]. (b)$ 1,065.00 for Invoice dated August 27, 2021 and $1,177.50 for Invoice dated August 30, 2021 to Schmidt Funeral Home from line item 125-423- 540705 [Transport to Morgue]. (c) $36,965.00 for Invoice # 30713-WC4 to Texas Association of Counties (TAC) for 4th Quarter Worker's Compensation Coverage from line item 125-411-560300 [Ins Equip/Build/Pub Liab]. (d) $10,249.50 for Invoice # 115290 to Bickerstaff Heath Delgado Acosta LLP from line item 125-411-540300 [Legal]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by County Engineer to accept Right-of-Way and/or Exclusive Easement dedications along Woods Road from IH-10 southward, necessary to expand the roadway. 7. Request by County Engineer for the approval of the Final Plat of Sunterra Section 5 and accept the Construction Bond (Pet. 4).
8. Discuss and take action to approve the Proclamation declaring September 11, 2021 as Patriot Day and National Day of Service and Remembrance in Waller County.
9. Presentation of report on delinquent tax and fine and fee collection by Otilia Gonzales of Purdue Brandon Fielder Collins & Mott LLP.
10. Discuss and take action to authorize the County Judge to sign three (3) resale deeds for the private resale of property currently held in trust by Waller County pursuant to Section 34.05(h)(2) of the Texas Tax Code.
11. Presentation by Dude Hall of Raba Kistner to convey the opportunities and advantages associated with Green Infrastructure/ Low Impact Development/ Multi-Functional Design.
12. Discuss considerations for purchasing a Boom Mower.
13. Discuss and take action to approve and authorize the County Judge to sign the Participating Entity Services Agreement with Appriss, Inc. for the provision of Victim's Services in Waller County for the State Fiscal Year 2022.
14. Discuss and take action to approve the 2021 American Rescue Plan Funds Salary Order.
15. Discuss and take action on Burn Ban. 16. Discuss and take action to approve Vehicle Use Agreement with Nationwide Mutual Insurance Company and accept donation of 2021 cargo trailer.
17. Discuss and take action to amend County policies in relation to COVID-19. 18. Discuss and take action to approve paid quarantine leave policy pursuant to House Bill 2073. ADJOURN MEETING