NOTICE is hcrcby given that thc Commissioncrs Court ol'Wallcr County, Texas, willmcct in REGULAR SESSION at 9:00 A.M. on WEDNESDAY,thc l6th day ol' February 2022, at its mccting place at thc Waller County Courthouse, Hempstead, Texas
Approval of Agenda.
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 KOO-576-l 131. 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://wallercountytx.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 a\ the appropriate time One vote will approve the remaining items on the Consent Agenda. 2. Approval of the minutes. 3. Request to approve payment on the following: (a) $85.(X) for Invoice # 22547402 [Courthouse. llold-Up Alarm|. and $995.00 for Invoice # 221 12402 |Courthouse Camera Surveillance], for a total of $1,0X0.00 payable to TAC Security from line item II7-42S-V)K425 [Courthouse Sccurily/Misc. Security]. (b) $6,584.00 for Invoice # 7661 to Harris County from line item 125-423-540702 [Autopsy]. (c) $300.00 for Invoice to South Texas County Judges and Commissioners Association from line item 125-411-562300 [County Organizational Dues]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. 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. 6. Request by County Engineer to approve the Final Replat of Pineridge Section 5, Partial Replat No. I. 7. Request by County Treasurer for approval of Payroll.
8. Presentation of report on delinquent lax and line and lee collection by Otilia Gonzales of Perdue Brandon Fielder Collins & Molt LLP.
9. Discuss and lake action to accept donations of $50.00 from Gillian Zuehlke and $100.00 from Ismael Sastillo and post to revenue budget line 125-000-470200 |Donations/Animal Control|.Thc proceeds will be expended from budget line 125-515-536700 |Donations/Animal Control]. 10. Discuss and lake action to approve Waller County Towing Ordinance.
11. Discuss and lake action to approve payment of $134,086.21 for Invoice H 1637133 and $17,705.64 for Invoice U 1643649 for a total of $151,791.85 to Bailor Property Restoration. Funds to be paid from line item 125-442-544700 | Repair & Replacement! for water leak insurance claims in the County Clerks Offices. 12. Discuss and take action to approve payment of $47,188.00 tor Invoice # 4980 to B & C Constructors, L.P. Funds to be paid from line item 125-600-587522 [Jail Demolition]. 13. Discuss and take action to approve payment of $37,713.95 for Invoice # 5 to Sedalco Construction Services. Funds to be paid from line item 125-600-581618 [Courthouse Renovation and Annex].
14. Discuss and take action to approve Treasurer Department line item transfer, WC 2022-02.
15. Discuss and take action to accept $4,500.00 video camera system and NVR donation from Ageint Security to provide video recording capabilities for the Waller County OEM Command Trailer.
16. Discuss and lake action to amend County policies in relation to COVID-19. 17. Discuss and take action It) deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office thai deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value 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. ADJOURN MEETING
Feb 16, 2022 Commissioners Court
NOTICE is hcrcby given that thc Commissioncrs Court ol'Wallcr County, Texas, willmcct in REGULAR SESSION at 9:00 A.M. on WEDNESDAY,thc l6th day ol' February 2022, at its mccting place at thc Waller County Courthouse, Hempstead, Texas
Approval of Agenda.
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 KOO-576-l 131. 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://wallercountytx.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 a\ the appropriate time One vote will approve the remaining items on the Consent Agenda. 2. Approval of the minutes. 3. Request to approve payment on the following: (a) $85.(X) for Invoice # 22547402 [Courthouse. llold-Up Alarm|. and $995.00 for Invoice # 221 12402 |Courthouse Camera Surveillance], for a total of $1,0X0.00 payable to TAC Security from line item II7-42S-V)K425 [Courthouse Sccurily/Misc. Security]. (b) $6,584.00 for Invoice # 7661 to Harris County from line item 125-423-540702 [Autopsy]. (c) $300.00 for Invoice to South Texas County Judges and Commissioners Association from line item 125-411-562300 [County Organizational Dues]. 4. Request by County Auditor for approval and/or ratification of Accounts Payable. 5. 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. 6. Request by County Engineer to approve the Final Replat of Pineridge Section 5, Partial Replat No. I. 7. Request by County Treasurer for approval of Payroll.
8. Presentation of report on delinquent lax and line and lee collection by Otilia Gonzales of Perdue Brandon Fielder Collins & Molt LLP.
9. Discuss and lake action to accept donations of $50.00 from Gillian Zuehlke and $100.00 from Ismael Sastillo and post to revenue budget line 125-000-470200 |Donations/Animal Control|.Thc proceeds will be expended from budget line 125-515-536700 |Donations/Animal Control]. 10. Discuss and lake action to approve Waller County Towing Ordinance.
11. Discuss and lake action to approve payment of $134,086.21 for Invoice H 1637133 and $17,705.64 for Invoice U 1643649 for a total of $151,791.85 to Bailor Property Restoration. Funds to be paid from line item 125-442-544700 | Repair & Replacement! for water leak insurance claims in the County Clerks Offices. 12. Discuss and take action to approve payment of $47,188.00 tor Invoice # 4980 to B & C Constructors, L.P. Funds to be paid from line item 125-600-587522 [Jail Demolition]. 13. Discuss and take action to approve payment of $37,713.95 for Invoice # 5 to Sedalco Construction Services. Funds to be paid from line item 125-600-581618 [Courthouse Renovation and Annex].
14. Discuss and take action to approve Treasurer Department line item transfer, WC 2022-02.
15. Discuss and take action to accept $4,500.00 video camera system and NVR donation from Ageint Security to provide video recording capabilities for the Waller County OEM Command Trailer.
16. Discuss and lake action to amend County policies in relation to COVID-19. 17. Discuss and take action It) deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office thai deliberation in an open meeting regarding business and financial issues related to the purchase, exchange, lease, or value 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. ADJOURN MEETING