Call to Order
Approval of Agenda
Consent Agenda
Request by County Engineer for the approval of the plat and accept maintenance bond for Freeman Ranch Subdivision, Section 4.
23. Presentation by Lewis Crain from the audit firm of Rutledge Crain & Company, PC of the fiscal year 2020 Waller County Financial Audit Report. 24. Discuss and take action to approve the fiscal year 2020 Waller County Financial Audit Report. 25. Spread upon the minutes the certification of the Juvenile Probation, TJJD Grant R award of an estimated $10,991.00 and amend the 2021 budget, WC 2021-33. 26. Spread upon the minutes the certification of the Juvenile Probation, HGAC Grant in the amount of $6,000.00 and amend the 2021 budget, WC 2021-34. 27. Discuss and take action to certify the $250.00 donation for the Waller County Library and amend the 2021 budget, WC 2021-35. 28. Discuss and take action to approve the Sheriff Department line item budget transfer, WC 2021-36. 29. Discuss and take action to approve the certification of the donation of a 2021 Cargo Utility Trailer valued at $2,800.00 and amend the 2021 Fire Marshal budget WC 2020-37. 30. Discuss and take action to approve official documents and all monthly reports.
13. Presentation by the Waller County 4-H Ambassadors of the Texas A&M AgriLife Extension 4-H and Youth Development Program. 14. Discuss and take action to approve the Proclamation presented by the Waller County 4-H Ambassadors declaring October 3-9, 2021 as "4-H Week in Waller County."
31. Discuss and take action to amend County policies in relation to COVID-19. 32. Discuss Petition to Abandon a County Right of Way regarding a portion of Wilpitz Road. 33. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 4 would have a detrimental effect on the position of the County in negotiations with third persons.
15. Discuss and take action to approve Resolution in opposition to a Federal Vaccine Mandate.
16. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding platting from Veronica Herrera.
17. Open responses to Request for Proposals for Jail Food Services. 18. Discuss and approve amendment to 2021 Salary Order to increase LVN pay from $22.59 to $23.00.
19. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Section 2-Lot Size, regarding the minimum lot size per dwelling, by Scott Hartley.
20. Discuss and take action to authorize the Waller County Auditor to conduct the annual audits of the District Attorney's Seized and Forfeiture Funds and to report the same to the Texas Attorney General as required by law. 21. Discuss and take action to approve Lease Agreement with Woodhead Legacy LLC.
22. Discuss and take action on Burn Ban.
23. Presentation by Lewis Crain from the audit firm of Rutledge Crain & Company, PC of the fiscal year 2020 Waller County Financial Audit Report. 24. Discuss and take action to approve the fiscal year 2020 Waller County Financial Audit Report. 25. Spread upon the minutes the certification of the Juvenile Probation, TJJD Grant R award of an estimated $10,991.00 and amend the 2021 budget, WC 2021-33. 26. Spread upon the minutes the certification of the Juvenile Probation, HGAC Grant in the amount of $6,000.00 and amend the 2021 budget, WC 2021-34. 27. Discuss and take action to certify the $250.00 donation for the Waller County Library and amend the 2021 budget, WC 2021-35. 28. Discuss and take action to approve the Sheriff Department line item budget transfer, WC 2021-36. 29. Discuss and take action to approve the certification of the donation of a 2021 Cargo Utility Trailer valued at $2,800.00 and amend the 2021 Fire Marshal budget WC 2020-37. 30. Discuss and take action to approve official documents and all monthly reports.
31. Discuss and take action to amend County policies in relation to COVID-19. 32. Discuss Petition to Abandon a County Right of Way regarding a portion of Wilpitz Road. 33. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 4 would have a detrimental effect on the position of the County in negotiations with third persons. ADJOURN MEETING
Sep 22, 2021 Commissioners Court
Call to Order
Approval of Agenda
Consent Agenda
Request by County Engineer for the approval of the plat and accept maintenance bond for Freeman Ranch Subdivision, Section 4.
23. Presentation by Lewis Crain from the audit firm of Rutledge Crain & Company, PC of the fiscal year 2020 Waller County Financial Audit Report. 24. Discuss and take action to approve the fiscal year 2020 Waller County Financial Audit Report. 25. Spread upon the minutes the certification of the Juvenile Probation, TJJD Grant R award of an estimated $10,991.00 and amend the 2021 budget, WC 2021-33. 26. Spread upon the minutes the certification of the Juvenile Probation, HGAC Grant in the amount of $6,000.00 and amend the 2021 budget, WC 2021-34. 27. Discuss and take action to certify the $250.00 donation for the Waller County Library and amend the 2021 budget, WC 2021-35. 28. Discuss and take action to approve the Sheriff Department line item budget transfer, WC 2021-36. 29. Discuss and take action to approve the certification of the donation of a 2021 Cargo Utility Trailer valued at $2,800.00 and amend the 2021 Fire Marshal budget WC 2020-37. 30. Discuss and take action to approve official documents and all monthly reports.
13. Presentation by the Waller County 4-H Ambassadors of the Texas A&M AgriLife Extension 4-H and Youth Development Program. 14. Discuss and take action to approve the Proclamation presented by the Waller County 4-H Ambassadors declaring October 3-9, 2021 as "4-H Week in Waller County."
31. Discuss and take action to amend County policies in relation to COVID-19. 32. Discuss Petition to Abandon a County Right of Way regarding a portion of Wilpitz Road. 33. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 4 would have a detrimental effect on the position of the County in negotiations with third persons.
15. Discuss and take action to approve Resolution in opposition to a Federal Vaccine Mandate.
16. Discuss and take action to approve a variance request to the Waller County Subdivision and Development Regulations regarding platting from Veronica Herrera.
17. Open responses to Request for Proposals for Jail Food Services. 18. Discuss and approve amendment to 2021 Salary Order to increase LVN pay from $22.59 to $23.00.
19. Discuss and take action to approve a variance request to the Subdivision Development Regulations, Section 2-Lot Size, regarding the minimum lot size per dwelling, by Scott Hartley.
20. Discuss and take action to authorize the Waller County Auditor to conduct the annual audits of the District Attorney's Seized and Forfeiture Funds and to report the same to the Texas Attorney General as required by law. 21. Discuss and take action to approve Lease Agreement with Woodhead Legacy LLC.
22. Discuss and take action on Burn Ban.
23. Presentation by Lewis Crain from the audit firm of Rutledge Crain & Company, PC of the fiscal year 2020 Waller County Financial Audit Report. 24. Discuss and take action to approve the fiscal year 2020 Waller County Financial Audit Report. 25. Spread upon the minutes the certification of the Juvenile Probation, TJJD Grant R award of an estimated $10,991.00 and amend the 2021 budget, WC 2021-33. 26. Spread upon the minutes the certification of the Juvenile Probation, HGAC Grant in the amount of $6,000.00 and amend the 2021 budget, WC 2021-34. 27. Discuss and take action to certify the $250.00 donation for the Waller County Library and amend the 2021 budget, WC 2021-35. 28. Discuss and take action to approve the Sheriff Department line item budget transfer, WC 2021-36. 29. Discuss and take action to approve the certification of the donation of a 2021 Cargo Utility Trailer valued at $2,800.00 and amend the 2021 Fire Marshal budget WC 2020-37. 30. Discuss and take action to approve official documents and all monthly reports.
31. Discuss and take action to amend County policies in relation to COVID-19. 32. Discuss Petition to Abandon a County Right of Way regarding a portion of Wilpitz Road. 33. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 4 would have a detrimental effect on the position of the County in negotiations with third persons. ADJOURN MEETING