NOTICE is hereby given that the Commissioners Court of Wallet County, Texas. will meet in REGULAR SESSION at 9:00 A.M. on WEDNESDAY, the 2nd day of February 2022, at Us meeting place at the Waller County Courthouse. Hempstead, Texas
Approval of Agenda
2. approval of Agenda 3. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.II of the Texas Tax Code 4. Request by IT Department for approval of fixed Asset Transfers 5. Request to approve payment on the following: (a)$920.00 for invoice Irom Lewis Iuncial Home and Chapel Irom line item 125-423-540705 [Transport to Morgue]. (b) $1,195.00 for invoice dated January 13, 2022, $ 1,195.00 lor invoice dated January 14, 2022. and SI.195.00 for invoice dated January 19. 2022 lor a total of $3,5X5.00to Magnolia Funeral Home. Inc. from line item 125-423- 540705 [Transport to Morgue]. 6. Request by Count} Auditor for approval and/or ratification of Accounts Payable
7. Discuss and lake action to approve SB. 1990 Resolution for the Gulf Coast Rail District.
8. Discuss the Count) Court at Law's selection by the Texas Children's Commission as one of five courts in Texas as a pilot project site for a traumainformed court. 9 Discuss and lake action to approve the payment for three laptops for the County Court at Law from line item 24l-595-5ol209 |ARP Miscellaneous]
l0. Discuss and lake action to authorize ihe County Judge lo sign u resale deed for the private tax resale of property currently held in trust hv Waller County pursuant to Section .34.05(10(2) of the Texas Tax Code
11. Discuss and lake actton lo approve M O t s wiih federal and local lask forces
12. Discuss and lake action lo authorize the County Judge to sign resolution in support of the Waller Count) District Attorneys application for continued grant funding from the Governor's office for the victim's assistant position in the office.
13. Discuss and lake action to approve Treasurer Department line item iransler. WC 2022-02.
14.Discuss and take action lo amend County policies in relation ioCOVID-19. 15. Discuss and take action lo deliberate business and linancial issues in executive session based on determination and recommendation from Ihe District Attorney's Office thai deliberation in an open meeting regarding business and linancial issues related lo Ihe purchase, exchange, lease, orvalue of real properties in Precinct I. Precinct 3, and Precinct 4 would have a detrimental effect on the position of the County in negotiations with third persons
16. Deliberate business and linancial issues related lo ihe purchase, exchange, lease, or value of real properties in Precinct 1. Precinct 3, and Precinct 4 pursuant lo Government Code Sections 551 072 and 551.0725. 17 Deliberate ihe appointment, employment, Court Cluef of Staff, or duties of a Commissioners' 18. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. IV, Reconvene in Open Session to lake an^tioi^jecessary on matters discussed m I Aecutive Session
NOTICE is hereby given that the Commissioners Court of Wallet County, Texas. will meet in REGULAR SESSION at 9:00 A.M. on WEDNESDAY, the 2nd day of February 2022, at Us meeting place at the Waller County Courthouse. Hempstead, Texas
Approval of Agenda
2. approval of Agenda 3. Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.II of the Texas Tax Code 4. Request by IT Department for approval of fixed Asset Transfers 5. Request to approve payment on the following: (a)$920.00 for invoice Irom Lewis Iuncial Home and Chapel Irom line item 125-423-540705 [Transport to Morgue]. (b) $1,195.00 for invoice dated January 13, 2022, $ 1,195.00 lor invoice dated January 14, 2022. and SI.195.00 for invoice dated January 19. 2022 lor a total of $3,5X5.00to Magnolia Funeral Home. Inc. from line item 125-423- 540705 [Transport to Morgue]. 6. Request by Count} Auditor for approval and/or ratification of Accounts Payable
7. Discuss and lake action to approve SB. 1990 Resolution for the Gulf Coast Rail District.
8. Discuss the Count) Court at Law's selection by the Texas Children's Commission as one of five courts in Texas as a pilot project site for a traumainformed court. 9 Discuss and lake action to approve the payment for three laptops for the County Court at Law from line item 24l-595-5ol209 |ARP Miscellaneous]
l0. Discuss and lake action to authorize ihe County Judge lo sign u resale deed for the private tax resale of property currently held in trust hv Waller County pursuant to Section .34.05(10(2) of the Texas Tax Code
11. Discuss and lake actton lo approve M O t s wiih federal and local lask forces
12. Discuss and lake action lo authorize the County Judge to sign resolution in support of the Waller Count) District Attorneys application for continued grant funding from the Governor's office for the victim's assistant position in the office.
13. Discuss and lake action to approve Treasurer Department line item iransler. WC 2022-02.
14.Discuss and take action lo amend County policies in relation ioCOVID-19. 15. Discuss and take action lo deliberate business and linancial issues in executive session based on determination and recommendation from Ihe District Attorney's Office thai deliberation in an open meeting regarding business and linancial issues related lo Ihe purchase, exchange, lease, orvalue of real properties in Precinct I. Precinct 3, and Precinct 4 would have a detrimental effect on the position of the County in negotiations with third persons
16. Deliberate business and linancial issues related lo ihe purchase, exchange, lease, or value of real properties in Precinct 1. Precinct 3, and Precinct 4 pursuant lo Government Code Sections 551 072 and 551.0725. 17 Deliberate ihe appointment, employment, Court Cluef of Staff, or duties of a Commissioners' 18. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. IV, Reconvene in Open Session to lake an^tioi^jecessary on matters discussed m I Aecutive Session