Call to Order
Approval of Agenda.
To slow the spread of COVID-19, the public may makc public comment at the beginnin-e of the meeting by teleconf'erence. Local callers should call 979-921- 6212. Non-local callcrs should call 800--576-ll3l. The user code lbr both numbers is 14329937. Callers will be asked if they would like to make public commcnt. Afier public comment, the teleconference line will bc closed. The public may continue to watch the meetin_s streamed online at http://wallcrcount),tx. sll'agit.corn/live.
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. lf 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. Approval of the minutes Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.1 I of the Texas Tax Code. Request to approve payment on the following: (a) $1,295.00 for invoice dated March 14,2022 to Magnolia Funeral Home from line item 125-423-540705 [Transport to Morgue]. 2 J 4 5 CONSENT AGENDA cont. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request to approve Order Authorizing San Jacinto Day Fireworks Sales.
7 Presentation and discussion by MaryAnne Piacentini, President & CEO, Katy Prairie Conservancy, and Amanda Fuller, Director of Texas Coast and Water Program, National Fish and Wildlife Federation, on the use of nature-based projects and natural infrastructure.
8. Spread upon the minutes the Waller County Sherifls Office Federal Forfeiture (Equitable Sharing) Fund 2022 Budget
9. Discuss and take action to approve purchase of Southern Software for the Waller County Fire Marshal's Olllce. Funds to be paid from line item 24 l- 595--56 I 209 [ARP Miscellaneousl
10. Discuss and take action to approve payment oflnvoice # 6 for $83,616.85 and Invoice # 7 for $28,365.92 for a total of $ I I 1.982.77 from line item 1 25-600- 58 I 61 8 [Courthouse Renovation and Annex].
l2. Request by County Auditor for approval of official documents and all monthly reports.
12. Discuss and take action to approve order for Online Education for County Commissioners. 13. Discuss and take action to amend County policies in relation to COVID-19 14. Discussion of the court's ruling in the federal voting lawsuit about the 2018 general election. 15. 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 1, 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 financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 1, Precinct 3, and Precinct 4 pursuant to Government Code Sections 551.072 and 55 1.0725. 17 . Consultation with District Attomey and outside counsel pursuant to Government Code Section 551.07 l. 18. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session.
Mar 30, 2022 Commissioners Court
Call to Order
Approval of Agenda.
To slow the spread of COVID-19, the public may makc public comment at the beginnin-e of the meeting by teleconf'erence. Local callers should call 979-921- 6212. Non-local callcrs should call 800--576-ll3l. The user code lbr both numbers is 14329937. Callers will be asked if they would like to make public commcnt. Afier public comment, the teleconference line will bc closed. The public may continue to watch the meetin_s streamed online at http://wallcrcount),tx. sll'agit.corn/live.
Items identified within the consent agenda are of a routine nature, and will be passed with one vote without being discussed separately. lf 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. Approval of the minutes Request by County Tax Assessor Collector to approve refunds in excess of $500.00 in accordance with section 31.1 I of the Texas Tax Code. Request to approve payment on the following: (a) $1,295.00 for invoice dated March 14,2022 to Magnolia Funeral Home from line item 125-423-540705 [Transport to Morgue]. 2 J 4 5 CONSENT AGENDA cont. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request to approve Order Authorizing San Jacinto Day Fireworks Sales.
7 Presentation and discussion by MaryAnne Piacentini, President & CEO, Katy Prairie Conservancy, and Amanda Fuller, Director of Texas Coast and Water Program, National Fish and Wildlife Federation, on the use of nature-based projects and natural infrastructure.
8. Spread upon the minutes the Waller County Sherifls Office Federal Forfeiture (Equitable Sharing) Fund 2022 Budget
9. Discuss and take action to approve purchase of Southern Software for the Waller County Fire Marshal's Olllce. Funds to be paid from line item 24 l- 595--56 I 209 [ARP Miscellaneousl
10. Discuss and take action to approve payment oflnvoice # 6 for $83,616.85 and Invoice # 7 for $28,365.92 for a total of $ I I 1.982.77 from line item 1 25-600- 58 I 61 8 [Courthouse Renovation and Annex].
l2. Request by County Auditor for approval of official documents and all monthly reports.
12. Discuss and take action to approve order for Online Education for County Commissioners. 13. Discuss and take action to amend County policies in relation to COVID-19 14. Discussion of the court's ruling in the federal voting lawsuit about the 2018 general election. 15. 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 1, 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 financial issues related to the purchase, exchange, lease, or value of real properties in Precinct 1, Precinct 3, and Precinct 4 pursuant to Government Code Sections 551.072 and 55 1.0725. 17 . Consultation with District Attomey and outside counsel pursuant to Government Code Section 551.07 l. 18. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session.